Director/PDMR Shareholding

15 April 2015

MAJESTIC WINE PLC

(the 'Company')

Director/PDMR Shareholding

The Company has been notified that on 14 April 2015, Phil Wrigley, Chairman, acquired 10,000 ordinary shares of 7.5p each in the Company ("Ordinary Shares") at a price of 356.5p per Ordinary Share.

Following this purchase, Mr Wrigley has an interest in 10,000 Ordinary Shares, representing approximately 0.01 percent of the Company's issued share capital.

Enquiries:

Majestic Wine Plc

Rowan Gormley, Group CEO Tel: 01923 298 200

Nigel Alldritt, Group CFO

Investec Bank PLC (Nomad and Broker)

Patrick Robb Tel: 020 7597 4000

Carlton Nelson

David Anderson

Buchanan (PR)

Charles Ryland Tel: 020 7466 5000

Gabriella Clinkard [email protected]