Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Devlin

Reason for the notification

a)

Position/status

President Naked Wines USA

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Majestic Wine PLC

b)

LEI

213800IYPFIRRQQE9R62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 7.5p

GB00B021F836

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

3, 670

£4.04

e)

Date of the transaction

26 September 2018

f)

Place of the transaction

London Stock Exchange (XLON); AIM Market