Notifiable Interest

29 April 2010

Majestic Wine plc ("the Company")

A form TR-1 containing the following information has been received by the Company.

TR-1 notification of major interest in shares.

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Majestic Wine PLC

2. Reason for the notification

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

Aviva plc & its subsidiaries

4. Full name of shareholder(s) (if different from 3):

Registered Holder:

  • BNY Norwich Union Nominees Limited 82,012*
  • Chase (GA Group) Nominees Limited 565,113*
  • *denotes direct interest
  • Chase Nominees Limited 811,390
  • Vidacos Nominees Limited 1,727,242

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

28 April 2010

6. Date on which issuer notified:

29 April 2010

7. Threshold(s) that is/are crossed or reached:

Below 5% to 5% Change at Combined Interest Level

8. Notified details:

A: Voting rights attached to shares

Class/type of shares - if possible using ISIN CODE Situation previous to the triggering transaction Resulting situation after the triggering transaction
Number of Shares Number of Voting Rights Number of shares Number of voting rights % of voting rights
- Direct Indirect Direct Indirect
GB00B021F836 Below Threshold Below Threshold 3,185,757 647,125 2,538,632 1.05% 4.13%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction
Type of financial instrument Expiration date Exercise/ Conversion Period/ Date Number of voting rights that may be acquired if the instrument is exercised/ converted % of voting rights
N/A N/A N/A N/A N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction
Type of financial instrument Excercise price Expiration date Exercise/ Conversion Period Number of voting rights instrument refers to % of voting rights
Nominal Delta
N/A N/A N/A N/A N/A N/A N/A

Total (A+B+C)

Number of voting rights % of voting rights
3,185,757 5.18%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

The voting rights are managed and controlled by Aviva Investors Global Services Limited, with the following chain of controlled undertakings:-
Aviva Investors Global Services Limited:

  • Aviva plc (Parent Company)
  • Aviva Group Holdings Limited (wholly owned subsidiary of Aviva plc)
  • Aviva Investors Holdings Limited (wholly owned subsidiary of Aviva Group Holdings Limited)
  • Aviva Investors Global Services Limited (wholly owned subsidiary of Aviva Investors Holdings Limited)

10. Name of the Proxy holder:

See Section 4

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will acquire to hold voting rights:

N/A

13. Additional information:

Figures are based on a total number of voting rights of 61,475,855.

14. Contact name:

Neil Whittaker

15. Contact telephone number:

01603 684420

Wines