Issue of shares under Share Incentive Plan

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.

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  Identification code	Ordinary Shares of 7.5p GB00B021F836
b)	Nature of the transaction	Vesting of share awards under Company's SIP
c)	Price(s) and volume(s)	Price(s)  Volume(s) £0.74 911
d)	Aggregate information Aggregated volume Price	911 vested shares under Company's SIP £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 Nick Devlin, Chief Executive Officer James Crawford, Chief Financial Officer Clara Melia / Chris MacDonald	[e-mail]
Investec (NOMAD & Joint Broker) David Flin / Ben Farrow	Tel: [phone]
Jefferies (Joint Broker) Ed Matthews / Gill O'Driscoll	Tel: [phone]
Instinctif (Financial PR) Guy Scarborough / Damian Reece	Tel: [phone]

 

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