TIDMWINE

RNS Number : 5751O

Naked Wines PLC

03 October 2023

For Immediate Release

3 October 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that Nick Devlin, Chief Executive Officer, has purchased 35,000 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares"). In addition, Mr. Devlin was awarded 552 Ordinary Shares and Lucy Devlin was awarded 579 shares pursuant to the Company's Share Incentive Plan ("SIP").

Following the purchase of shares, Mr. Devlin's beneficial interest in the Company and that of persons closely associated with him will be 282,897 Ordinary Shares representing approximately 0.38% 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                                    1) Nick Devlin 
                                             2) Lucy Devlin 
    --------------------------------  ------------------------------------ 
2   Reason for the notification 
    ---------------------------------------------------------------------- 
a)  Position/Status                         1) Chief Executive Officer 
                                             2) Person Closely Associated 
                                             with Nick Devlin 
    --------------------------------  ------------------------------------ 
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 
 
     Identification code               GB00B021F836 
    --------------------------------  ------------------------------------ 
b)  Nature of the transaction         Purchase of Ordinary Shares 
    --------------------------------  ------------------------------------ 
c)  Price(s) and volume(s)                Price(s)  Volume(s) 
                                        1  GBP0.588  552 
                                           --------  --------- 
                                        1  GBP0.576  35,000 
                                           --------  --------- 
                                        2  GBP0.578  579 
                                           --------  --------- 
    --------------------------------  ------------------------------------ 
d)  Aggregate information 
 
     Aggregated volume                        1) 35,552 ordinary shares 
                                              2) 579 ordinary shares 
 
                                              1) GBP20,484.58 
     Price                                    2) GBP334.66 
    --------------------------------  ------------------------------------ 
e)  Date of transaction                     1) 19 September 2023 
                                             2) 29 September 2023 
                                             3) 19 September 2023 
    --------------------------------  ------------------------------------ 
f)  Place of transaction              London Stock Exchange 
    --------------------------------  ------------------------------------

For further information, please contact:

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

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END

DSHUOSVRONURRAA

(END) Dow Jones Newswires

October 03, 2023 11:50 ET (15:50 GMT)

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