Majestic Wine PLC - Grant of options

29th July 2010

The Company has today granted options over 127,500 Ordinary Shares of 7.5 pence each to the Executive Directors as detailed below, under the Company’s co-investment plan.

Director Number of Ordinary Shares over which options granted Exercise Price Excercise Period Total number of shares over which options held following notification
Steve Lewis 52,500 nil 29/07/2013 – 29/07/2020 292,180
Nigel Alldritt 37,500 nil 29/07/2013 – 29/07/2020 229,310
Justin Apthorp 37,500 nil 29/07/2013 – 29/07/2020 150,000

These options will vest to the extent that targets based on total shareholder return against the FTSE All-Share Index are met.

Enquiries:

Majestic Wine PLC
Nigel Alldritt, Finance Director
Tel: +44(0)1923 298200

Wines