Issue of Equity & Total Voting Rights Amendment

Amendment:

The following announcement replaces the Issue of Equity and Total Voting Rights announcement published at 14:54 on 14 June 2010 under RNS 5784N.

The only change is a correction to the total number of Ordinary Shares in issue detailed in the final paragraph from 61,612,855 to 61,512,855.

Majestic Wine

Issue of Equity and Total Voting Rights

Majestic Wine PLC ("the Company")

The Company announces that it has issued and allotted, subject to Admission to trading on AIM, the following new ordinary shares of 7.5p each in the Company ("Ordinary Shares") under the Company's 1996 Approved Executive Share Option Scheme.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares of the Company. Trading is expected to commence on AIM on 18 June 2010. Following the issue and allotment of the new Ordinary Shares the issued share capital of the Company will be 61,512,855 Ordinary Shares.

The above figure of 61,512,855 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Nigel Alldritt

Finance Director

Majestic Wine PLC 01923 298200