Exercise of Options

9 November 2016

Conviviality Plc

(the "Company")

Exercise of Options

Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, announces that 34,500 new ordinary shares of £0.0002 each in the Company ("Ordinary Shares") have been issued as a result of an exercise of employee share options.

Application has been made for the 34,500 new Ordinary Shares to be admitted to trading on AIM and it is expected that admission will take place on 14 November 2016. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

Following allotment of the new Ordinary Shares, the total issued share capital of the Company will consists of 172,509,838 Ordinary Shares with one voting right per share.

The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 172,509,838. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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