Director/PDMR Shareholding

Chapel Down

12/12/2023 07:00

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RNS Number : 4047W  Chapel Down Group PLC  12 December 2023

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Director Shareholdings

 

Chapel Down, England's leading and largest winemaker, confirms the
beneficial shareholdings of its directors following the admission of ordinary
shares to trading on AIM on 8 December 2023:

 

 Director           Position                 No. of ordinary shares held  Percentage of current issued share capital
 Martin Glenn       Non-Executive Chair      283,472                      0.17%
 Andrew Carter      Chief Executive Officer  319,669                      0.19%
 Robert Smith       Chief Financial Officer  2,000,000                    1.17%
 Michael Spencer    Non-Executive Director   45,823,821(1)                26.74%
 Nigel Wray         Non-Executive Director   23,631,970(2)                13.79%
 Samantha Wren      Non-Executive Director   135,552                      0.09%
 James Brooke       Non-Executive Director   493,806                      0.29%
 Stewart Gilliland  Non-Executive Director   390,891                      0.23%

 

Note 1: Includes 45,645,250 ordinary shares held by IPGL Limited of which
Michael Spencer is the beneficial owner.

Note 2: Includes 21,195,571 Ordinary Shares are held by family trusts whose
beneficiaries are Nigel Wray's children.

 

Contacts

 

 Chapel Down Group plc    Chief Executive

 Andrew Carter            Chief Financial Officer       01580 763 033

 Rob Smith

                          Nominated Adviser and Broker

 Singer Capital Markets

 Shaun Dobson                                           020 7496 3000

 Tom Salvesen

 Asha Chotai

 James Fischer

 H/Advisors Maitland

 Sam Cartwright                                         020 73795151

 Jonathan Cook

 

About Chapel Down

Chapel Down is England's leading wine producer with an award-winning range
of sparkling and still wines. Based in Kent, in the heart of the Garden
of England, Chapel Down produces wines of the highest quality and which the
winemaker believes offer the best expression of England.

 

 

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