Director/PDMR Shareholding

2 September 2013

MAJESTIC WINE PLC

(the 'Company')

Director/PDMR Shareholding

The Company was notified on 30 August 2013 that on 30 August 2013 Justin Apthorp, Buying Director, sold 267,200 ordinary shares of 7.5p each in the Company ("Ordinary Shares") (representing approximately 0.4 per cent of the Company's issued share capital) at a price of 510.01p per share.

Following this disposal, Justin Apthorp has an interest in 495,673 Ordinary Shares (representing approximately 0.8 per cent. of the Company's issued share capital).

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