TIDMWINE

RNS Number : 1023I

Naked Wines PLC

02 August 2023

For Immediate Release

02 August 2023

Naked Wines plc

(the "Company")

Issue of shares under existing Share Incentive Plan

The Board of Naked Wines announces that 911 shares of 7.5 pence each in the Company ("Ordinary Shares"), awarded in 2020 under the terms of the Company's Share Incentive Plan, have now vested to James Crawford, Chief Financial Officer, based on the standard condition of three years continued service. Following the Transfer, Mr. Crawford's beneficial interest in the Company and that of persons closely associated with him will be 169,961 Ordinary Shares representing approximately 0.23% of the issued share capital of the Company.

Noti cation and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

DIRECTOR/PDMR SHAREHOLDING

 
 1    Details of the person discharging managerial responsibilities/person 
       closely 
       associated 
 a)   Name                              James Crawford 
     --------------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/Status                   Chief Financial Officer 
     --------------------------------  ---------------------------------------- 
 b)   Initial Notification/Amendment    Initial Notification 
     --------------------------------  ---------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                              Naked Wines plc 
     --------------------------------  ---------------------------------------- 
 b)   LEI                               213800IYPFIRRQQE9R62 
     --------------------------------  ---------------------------------------- 
 4    Details of the transaction(s): sec 􀆟 on to be 
       repeated for (i) each type of instrument; (ii) each type 
       of transaction; (iii) each date; and (iv) each place where 
       transactions have been conducted 
     -------------------------------------------------------------------------- 
 a)   Description of the financial      Ordinary Shares of 7.5p 
       instrument, type of instrument 
                                         GB00B021F836 
       Identification code 
     --------------------------------  ---------------------------------------- 
 b)   Nature of the transaction         Vesting of share awards under Company's 
                                         SIP 
     --------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)    Volume(s) 
                                            GBP 0.74    911 
                                           ----------  ---------- 
     --------------------------------  ---------------------------------------- 
 d)   Aggregate information 
                                          911 vested shares under Company's 
       Aggregated volume                  SIP 
 
       Price                              GBP 674.14 
     --------------------------------  ---------------------------------------- 
 e)   Date of transaction               31 July 2023 
     --------------------------------  ---------------------------------------- 
 f)   Place of transaction              London Stock Exchange (XLON) ; 
                                         AIM Market 
     --------------------------------  ----------------------------------------

For further information, please contact:

 
 Naked Wines plc                            IR@nakedwines.com 
  Nick Devlin, Chief Executive Officer 
  James Crawford, Chief Financial Officer 
  Clara Melia / Chris MacDonald 
 Investec (NOMAD & Joint Broker)            Tel: 0207 597 5970 
  David Flin / Ben Farrow 
 Jefferies (Joint Broker)                   Tel: 0207 029 8000 
  Ed Matthews / Gill O'Driscoll 
 Instinctif (Financial PR)                  Tel: 07917 178 920 / 07931 
  Guy Scarborough / Damian Reece             598 593

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END

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August 02, 2023 08:50 ET (12:50 GMT)

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