Majestic Wine PLC - Grant of options

4th August 2011

The Company has today granted options over 299,658 Ordinary Shares of 7.5 pence each to the Executive Directors as detailed below, under the Company’s Long Term Incentive 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 136,208 nil 04/08/2014 – 04/08/2018 356,238
Nigel Alldritt 86,265 nil 04/08/2011 – 04/08/2018 274,885
Justin Apthorp 77,185 nil 04/08/2014 – 04/08/2018 227,185

These options will vest to the extent that compounded annual Earnings Per Share (EPS) growth targets over a three year period are met.

Enquiries:

Majestic Wine PLC
Steve Lewis, Chief Executive
Tel: +44(0)1923 298200

Wines