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 Richard Hayes.

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.

Mr Richard Hayes.

6. State the nature of the transaction

Purchase of Ordinary Shares.

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

59,761 shares acquired.

8. Price per share or value of transaction

£2.4975 per share.

9. Date and place of transaction

19th November 2014, London.

10. Date issuer informed of transaction.

19th November 2014.

11. Name of contact and telephone number for queries

Elisa Gomez de Bonilla - 01628 648 500.

12. Date of Notification

20th November 2014.