Cosentino Signature Wines PLC

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The following information is disclosed in accordance with
Rule 26 of the AIM Rules for Companies:

• Board of Directors
• Advisers
• Admission Document and Circulars
• Description of Business
• Country of Incorporation
• Constitutional Documents
• Significant Shareholders

Committees

• Audit
• Nomination
• Remuneration

Financial Results

• Annual Report, Year Ending 2007 
• Financial Statement December 31, 2006

Press Releases

• Operational Update - 06/29/2009
• Operational Update - 04/09/2009
• Operational Update - 03/10/2009
• Director Shareholding Further - 12/16/2008
• Director Shareholding -  12/11/2008
• Trading Update - 12/08/2008
• Interim Results - Period Ending 06/30/2008
• Annual Report, Year Ending 2007
• May 27, 2008 - Facility Expansion
• March 27, 2008 - Financial Results
• March 13, 2008 - Notice of Results
• January 8, 2008 - Pre Close Trading Update
• November 14, 2007 - Holding in Company
• September 26, 2007 - Interim Results
• September 25, 2007 - Results of EGM
• Notice of Results - 09/04/07
• August 31, 2007 - Preference Share Redemption
• August 30, 2007 - Directorate Change
• August 15, 2007 - Sale and Leaseback Program
• August 15, 2007 - Company Website
• July 20, 2007 - CREST Admission
• July 4, 2007 - Pre-Close Trading Update
• July 3, 2007 - Change of Advisor
• June 29, 2007 - Result of EGM
• June 6, 2007 - Issue of Preferred Shares

Details on any other exchanges or trading platforms.
The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue. 22,470,864 outstanding. None in the treasury.

Percentage of AIM securities not in public hands. 55.42%

Details on any restrictions on the transfer of AIM securities. None