majestic wine plc
(MJW:London Stock Exchange)

Executive Profile*

Background*

Mrs. Helen Keays, BA serves as a Consultant of Majestic Wine PLC. Mrs. Keays served as General Manager of Singlepoint at Vodafone's newly acquired service provider business since August 2003, where she was responsible for effective integration of Singlepoint into Vodafone. Prior to Vodafone, Mrs. Keays served two years at Sears PLC as Marketing Director of Searscard, Richards and Warehouse. Mrs. Keays served for five years at GE Capital, the financial services retailer, ... as Head of Marketing and Business Development. She has 20 years of experince in travel, retail, consumer market, and telecom. Prior to 1990, she served brand management positions at Corning Glass and Thomson Holidays. Mrs. Keays has experience of several consumer sectors, including travel, retail, financial services and telecoms. is a Management Consultant with particular interest in marketing and customer management. Mrs. Keays is a business mentor for the Prince's Trust. She joined Vodafone in 1997 as Marketing Director for Vodafone Retail, where she served a variety of Senior Marketing and Customer development positions. Mrs. Keays has been a Non-executive Director of Majestic Wine PLC since November 1, 2005 and Mattioli Woods PLC since July 2011. She has been Non Executive Director at Domino's Pizza UK & Ireland plc since September 20, 2011. She serves as a Trustee of Shakespeare Birthplace Trust. She served as a Non-Executive Director of Chrysalis Group Limited from June 1, 2004 to November 16, 2007. She served as a Director of Sears plc. She served as a Director of Vodafone UK Limited from 2002 to 2004. Mrs. Keays served as Non-executive Director of Britannia Building Society from October 1, 2004 to April 19, 2007.

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MJW:LN	425.00 GBp	-8.00

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