?

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:13 January 2014

Name of applicant:

Majestic Wine PLC

Name of scheme:

Majestic Wine PLC Approved Executive Share Option Schemes, Majestic Wine PLC Unapproved Executive Share Option Scheme, Majestic Wine PLC 2006 Unapproved Employee Share Option Scheme, Majestic Wine PLC Deferred Bonus Scheme, Majestic Wine PLC Co-investment Plan

Period of return:

From:

13 July 2013

To:

12 January 2014

Balance of unallotted securities under scheme(s) from previous return:

99,246

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

nil

Less:  Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

99,246

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

nil

Name of contact:

Nigel Alldritt

Telephone number of contact:

01923 298200

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:13 January 2014

Name of applicant:

Majestic Wine PLC

Name of scheme:

Majestic Wine PLC Approved Executive Share Option Schemes, Majestic Wine PLC Unapproved Executive Share Option Scheme, Majestic Wine PLC 2006 Unapproved Employee Share Option Scheme, Majestic Wine PLC Deferred Bonus Scheme, Majestic Wine PLC Co-investment Plan, Majestic Wine PLC Long Term Incentive Plan

Period of return:

From:

19 July 2013

To:

12 January 2014

Balance of unallotted securities under scheme(s) from previous return:

nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less:  Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

314,004

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

685,996

Name of contact:

Nigel Alldritt

Telephone number of contact:

01923 298200


This information is provided by RNS
The company news service from the London Stock Exchange
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