Block Listing Six Monthly Return

Date: 16 January 2012

Name of applicant: Majestic Wine PLC
Name of scheme: Majestic Wine PLC Approved Executive Share Option Scheme, 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 Savings Related Share Option Scheme, Majestic Wine PLC Co-investment Plan
Period of return: From: 14 July 2011 To: 13 January 2012
Balance of unallotted securities under scheme(s) from previous return: 668,410
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 securities issued/allotted under scheme(s) during period (see LR3.5.7G): 668,410
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 0
Name of contact: Nigel Alldritt
Telephone number of contact: 01923 298 200

Block Listing Six Monthly Return

Date: 16 January 2012

Name of applicant: Majestic Wine PLC
Name of scheme: Majestic Wine PLC Approved Executive Share Option Scheme, 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 2006 Savings Related Share Option Scheme, Majestic Wine PLC Co-investment Plan
Period of return: From: 19 July 2011 To: 13 January 2012
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 securities issued/allotted under scheme(s) during period (see LR3.5.7G): 160,810
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 839,190
Name of contact: Nigel Alldritt
Telephone number of contact: 01923 298 200

Wines