Issue of Equity and Total Voting Rights

28th March 2008

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 Savings Related Share Option Scheme (1996):

Savings Related Share Option Scheme (1996) Price per share (pence)
1,428 Shares 199.00

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares of the Company. Trading is expected to commence on AIM on 3 April 2008. Following the issue and allotment of the new Ordinary Shares the issued share capital of the Company will be 61,711,115 Ordinary Shares.

Enquiries to:

Majestic Wine PLC
Nigel Alldritt, Finance Director
Tel: 01923 298200

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