BLOCK LISTING SIX MONTHLY RETURN

RNS Number : 4702C

Naked Wines PLC

02 November 2020

 

BLOCK LISTING INTERIM REVIEW AND CANCELLATION

Date: 02 November 2020

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:		Naked Wines plc
Name of scheme:		Naked Wines All Employee Share Incentive Plan ("SIP") and the Naked Wines Long Term Incentive Plan ("LTIP")
Period of return:	From:	01 May 2020	To:	31 October 2020
Balance of unallotted securities under scheme(s) from previous return:		128 344
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		200 000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		140 159
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		188 185

BLOCK LISTING CANCELLATION

Naked Wines plc (the "Company") currently has 80,000 ordinary shares of 0.075 pence each block listed under the Naked Wines plc Approved Executive Share Option Scheme, Naked Wines plc Unapproved Executive Share Option Scheme, Naked Wines plc 2006 Unapproved Employee Share Option Scheme, Naked Wines plc Deferred Bonus Scheme, Naked Wines plc Co-investment Plan (the "Plans").

All outstanding options and awards under these Plans have now been exercised or have lapsed and the Plans has closed. As a result, the block listing associated with the Plans has been cancelled.

The Company has made no allotments under the Plans since the last block listing. A final block listing return is set out below:

Name of applicant:		Naked Wines plc
Name of scheme:		Naked Wines plc Approved Executive Share Option Scheme, Naked Wines plc Unapproved Executive Share Option Scheme, Naked Wines plc 2006 Unapproved Employee Share Option Scheme, Naked Wines plc Deferred Bonus Scheme, Naked Wines plc Co-investment Plan
Period of return:	From:	01 May 2020	To:	31 October 2020
Balance of unallotted securities under scheme(s) from previous return:		80 000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		80 000
IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing.

Name of contact:	James Crawford, Alex Iapichino
Telephone number of contact:	01603 281800

 

END

 

 

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