REG - Naked Wines PLC - Director/PDMR Shareholding

Naked WinesAnnouncement

05/09/2024 14:15

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RNS Number : 1158D  Naked Wines PLC  05 September 2024

Naked Wines plc

(the "Company")

 

Director/PDMR Shareholding

 

The Board of Naked Wines announces that 444 shares of 7.5 pence each in the
Company ("Ordinary Shares"), awarded in 2021 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 this award, Mr. Crawford's beneficial interest in the Company and
that of persons closely associated with him will be 270,405 Ordinary Shares
representing approximately 0.365% of the issued share capital of the Company.

 

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                                                           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 instrument, type of instrument    Ordinary Shares of 7.5p

     Identification code                                            GB00B021F836
 b)  Nature of the transaction                                      Vesting of share awards under Company's SIP
 c)  Price(s) and volume(s)

Price(s)    Volume(s)
                                                                    £0.548      444

 d)  Aggregate information

                                                                    444 ordinary shares

     Aggregated volume

                                                                    £243.312

     Price
 e)  Date of transaction                                            3 September 2024
 f)  Place of transaction                                           London Stock Exchange (XLON); AIM Market

d)

Aggregate information

 

Aggregated volume

 

Price

 

444 ordinary shares

 

£243.312

 

e)

Date of transaction

3 September 2024

f)

Place of transaction

London Stock Exchange (XLON); AIM Market

 

For further information, please contact:

 Naked Wines plc                                ir@nakedwines.com

 Rodrigo Maza, Chief Executive Officer

 James Crawford, Chief Financial Officer

 Investec                                       Tel: 0207 597 5970

(NOMAD & Joint Corporate Broker)

 David Flin / Ben Farrow

 Jefferies International Limited                Tel: 0207 029 8000

(Joint Corporate Broker)

 Ed Matthews / Harry Le May / Gill O'Driscoll

 Instinctif Partners (PR Agency)                Tel: 0207 457 2020 or 07917 178 920

 Guy Scarborough / Julian Walker

 

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