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RNS Number : 3680Q Naked Wines PLC 27 June 2022
27 June 2022
Naked Wines plc
(the "Company")
Issue of shares under existing Long Term Incentive Plan
The Board of Naked Wines plc are pleased to announce that the performance
conditions relating to the conditional share award granted under the Company's
Long Term Incentive Plan ("LTIP") to certain employees of the Company in June
2019 were fully met. As a result, 448,649 new ordinary shares of 7.5p each in
the Company ("Ordinary Shares") have been issued to a number of employees of
the Company through an Employee Benefit Trust.
The below Person Discharging Managerial Responsibilities ("PDMR") and person
closely associated with a PDMR are part of the management team being issued
shares under the LTIP, and have notified the Company of the following
transactions to cover tax liabilities:
Name Title Total Number of Ordinary Shares issued under LTIP Number of Ordinary Shares sold to cover tax liabilities Sale price per Ordinary Share Total Number of Ordinary Shares held
Nicholas Devlin Chief Executive Officer and Executive Director 82,427 30,097 £1.7160 171,095((2))
Lucy Devlin((1)) VP Wine 11,937 4,816 £1.7160
(1) Lucy Devlin is a person closed associated with Nicholas Devlin
(2) Including Nicholas Devlin and all person closely associated with
Nicholas Devlin
Notification 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 1) Nicholas Devlin (PDMR)
2) Lucy Devlin (PCA)
2 Reason for the notification
a) Position/Status 1) Chief Executive Officer and Executive Director
2) VP Wine
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): secon 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 instrument, type of instrument Ordinary Shares of 7.5p
Identification code GB00B021F836
b) Nature of the transaction a) Vesting of share awards under Company's LTIP
b) Sale of Ordinary Shares to meet tax liabilities
c) Price(s) and volume(s)
Price(s) Volume(s)
a) 1) £1.7160 82,427
2) £1.7160 11,937
b) 1) £1.7160 30,097
2) £1.7160 4,816
d) Aggregate information
94,364 vested shares under Company's LTIP
Aggregated volume 34,913 sale of Ordinary Shares
Price a) £1.7160
b) £1.7160
e) Date of transaction a) 23 June 2022
b) 23 June 2022
f) Place of transaction London Stock Exchange (XLON); AIM Market
d)
Aggregate information
Aggregated volume
Price
94,364 vested shares under Company's LTIP
34,913 sale of Ordinary Shares
a) £1.7160
b) £1.7160
e)
Date of transaction
a) 23 June 2022
b) 23 June 2022
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
Shawn Tabak, Chief Financial Officer
Investec Tel: 0207 597 5970
(NOMAD & Joint Corporate Broker)
David Flin / Carlton Nelson / Ben Farrow
Jefferies International Limited Tel: 0207 029 8000
(Joint Corporate Broker)
Ed Matthews / David Genis / Harry Clements
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