REG - Naked Wines PLC - Appointment of Non-Executive Chair

Naked WinesAnnouncement

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RNS Number : 9522R  Naked Wines PLC  22 July 2025

22 July 2025

 

Naked Wines plc

('Naked Wines' or the 'Group')

 

Appointment of Non-Executive Chair

 

Naked Wines is pleased to announce the appointment of Jack Pailing as
Non-Executive Chair of the Board, with immediate effect.

 

Jack, who has served as the Group's Senior Independent Director since 31 March
2025, has been appointed following the conclusion of a comprehensive and
competitive recruitment process, led by an external executive search firm.

 

Jack brings a deep understanding of Naked Wines' strategy and operations, as
well as significant experience in governance and capital markets. His
appointment provides continuity in leadership as the Group continues to
execute the New Strategic Plan that it presented at its Strategy Event in
March 2025.

 

The Board would like to express its sincere thanks to Deirdre Runnette, who
stepped in as Interim Chair during the search process and provided exemplary
leadership during this transition. Deirdre will continue to serve as a
Non-Executive Director and return to her role as Senior Independent Director.

 

Jack Pailing, Non-Executive Chair, commented:

 

"It's an honour to be selected to serve as Chair of Naked Wines, a business I
have known well for many years as a shareholder and customer, and more
recently as a Non-Executive Director. I look forward to continuing to work
hard to create value for all our shareholders, employees and other
stakeholders, alongside our CEO, Rodrigo Maza, and my trusted and valued Board
colleagues.

 

I'd also like to add my own thanks to Deirdre, who has done a sterling job as
Interim Chair over the past few months."

 

 

For further information, please contact:

 

 Naked Wines                                                                                     IR@nakedwines.com (mailto:IR@nakedwines.com)
 plc

 Rodrigo Maza, Chief Executive Officer

 Dominic Neary, Chief Financial Officer

 Catherine Miles / Libby Bundock

 Investec (Nomad & Joint Broker)                                                                 Tel: 0207 597 5970

 David Flin

 Panmure Liberum (Joint Broker)                                                                  Tel: 0203 100 2222

 Ed Thomas / John More / Dru Danford

 Vigo Consulting (Financial PR)                                                                  Tel: 0207 390 0230

 Guy Scarborough, Damian Reece

 

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