Director/PDMR Shareholding

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

Mr Christopher Heath.

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 Mr Christopher Heath and Mr Ben Heath (son).

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.

Mr Christopher Heath: 50,000 shares.

Mr Ben Heath: 425 shares.

6. State the nature of the transaction

Purchase of Ordinary Shares.

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

Mr Christopher Heath: 50,000 shares.

Mr Ben Heath: 425 shares.

8. Price per share or value of transaction

Mr Christopher Heath: £2.252 per share.

Mr Ben Heath: £2.316 per share.

9. Date and place of transaction

Mr Christopher Heath: 6th November 2014, London.

Mr Ben Heath: 6th November 2014, London.

10. Date issuer informed of transaction.

Mr Christopher Heath: 6th November 2014.

Mr Ben Heath: 6th November 2014.

11. Name of contact and telephone number for queries

Elisa Gomez de Bonilla - 01628 648 500.

12. Date of Notification

7th November 2014.