Naked Wines PLC Directorate Change (7257L)
05 Janeiro 2023 - 4:00AM
UK Regulatory
TIDMWINE
RNS Number : 7257L
Naked Wines PLC
05 January 2023
05 January 2023
Naked Wines plc
("Naked" or the "Group")
Directorate Change
Naked Wines announces that Justin Apthorp has notified the Board
of his intention to step down from his position as Non-Executive
Director after 35 years at the Group, including 21 years of Board
service. Justin will leave the Board effective immediately. The
Naked Wines team thanks him for his significant contribution over
the years and wishes him well in his future endeavours.
David Stead, Chairman, commented:
"I'd like to thank Justin for his dedicated service to the
Company, initially as an executive at Majestic Wine, then through
his non-executive role as we reshaped the group and delivered
significant growth through the pandemic. I wish him all the best
for the future."
Justin Apthorp commented:
"It has been a privilege to watch this business develop from a
U.K.-centric, store-based retailer to an international online group
leading the US direct-to-consumer wine market. I have every
confidence in the company to continue to deliver its market-leading
proposition for the benefit of wine drinkers, winemakers, employees
and shareholders worldwide."
For further information, please contact:
Naked Wines plc ir@nakedwines.com
Nick Devlin, Chief Executive Officer
James Crawford, Chief Financial Officer
Clara Melia / Chris McDonald, Investor
Relations
Investec (NOMAD & Joint Broker) Tel: 0207 597 5970
David Flin / Carlton Nelson / Ben
Farrow
Jefferies (Joint Broker) Tel: 0207 029 8000
Ed Matthews / David Genis / Gill
O'Driscoll
Instinctif (Financial PR) Tel: 07917 178 920 / 07931
Guy Scarborough / Damian Reece 598 593
About Naked Wines plc
Naked Wines connects everyday wine drinkers with the world's
best independent winemakers.
Why? Because we think it's a better deal for everyone. Talented
winemakers get the support, funding and freedom they need to make
the best wine they've ever made. The wine drinkers who support them
get much better wine at much better prices than traditional
retail.
It's a unique business model. Naked Wines customers commit to a
fixed prepayment each month which goes towards their next purchase.
Naked in turn funds the production costs for winemakers, generating
savings that are passed back to its customers. It creates a
virtuous circle that benefits both wine drinker and winemaker.
Our mission is to change the way the whole wine industry works
for the better. In the last year, we have served more than 9 30,000
Angel members in the US, UK and Australia, making us a leading
player in the fast-growing direct-to-consumer wine market.
Our customers (who we call Angels) have direct access to 266 of
the world's best independent winemakers making over 2,500 quality
wines in 20 different countries. We collaborate with some of the
world's best independent winemakers like Matt Parish (Beringer,
Stags' Leap) and 8-time Winemaker of the Year Daryl Groom (Penfolds
Grange).
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END
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January 05, 2023 02:00 ET (07:00 GMT)
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