Director/PDMR Shareholdings

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Colley

2

Reason for the notification

a)

Position/status

Managing Director Majestic Retail

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

213800PRRI453CKM5429

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 Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

1705

£3.21

e)

Date of the transaction

21 September 2016

f)

Place of the transaction

London Stock Exchange (XLON); AIM Market