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Directorate Change

24th Mar 2005 12:02

Majestic Wine PLC24 March 2005 FOR IMMEDIATE RELEASE 24 March 2005 MAJESTIC WINE PLC Retirement of Director Tony Mason, trading director since 1989, is retiring from the Board of MajesticWine PLC at the end of the financial year on Monday 28 March 2005. As previously indicated in the interim results announced in November 2002, TonyMason has been working on a part time basis since January 2003 in preparationfor this planned retirement. The Board would like to thank Tony for his substantial contribution to Majesticover the last 16 years. For further information: Tim How, Majestic Wine PLC Tel: 01923 298200 Tim Thompson/Nicola Cronk, Tel: 020 7466 5000Buchanan Communicationse-mail: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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