Director/PDMR Shareholding

Notification:

Stock Spirits Group Plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons in accordance with DTR 3.1.4R and DTR 3.1.2R

1. Name of the issuer

Stock Spirits Group Plc.

2. Name of person discharging managerial responsibilities/director

Mrs. Lesley Jackson.

3. Indicate whether the notification is in respect of a holding of the person referred to in 2 above or in respect of a non-beneficial interest

In respect of a holding of the person referred to in Section 2 above.

4. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of £0.10 each.

5. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them.

Mrs. Lesley Jackson.

6. State the nature of the transaction

Transfer of 156,259 Ordinary Shares for nil consideration to Mr. Mark Jackson who was identified as a connected person.

7. Number of shares, debentures or financial instruments relating to shares acquired

See Section 6 above.

8. Price per share or value of transaction

See Section 6 above.

9. Date and place of transaction

23 December 2013, UK.

10. Date issuer informed of transaction.

23 December 2013.

11. Additional Information

The issuer's total Issued share capital on 23 December 2013 was 200,000,000 Ordinary Shares of £0.10 each.

12. Name of contact and telephone number for queries

Elisa Gomez de Bonilla - 01628 521366.

13. Date of Notification

23 December 2013.