REG - Naked Wines PLC - Board Changes

Naked WinesAnnouncement

Tue 07:00

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RNS Number : 7330K  Naked Wines PLC  09 December 2025

9 December 2025

 

Naked Wines Plc

("Naked Wines" or "the Company")

 

Board Changes

 

Naked Wines (AIM: WINE) is pleased to announce the appointment of Susan Hooper
as a Non-Executive Director with immediate effect. She has assumed the role of
Senior Independent Director and Chair of the Remuneration Committee from
Deirdre Runnette, who is stepping down from the Board with immediate effect.

 

Susan is a highly experienced Board Director with a proven track record across
multiple sectors including business services, consumer, leisure and ESG. Susan
is currently a Non-Executive Director of Uber UK, Moonpig Group Plc and
Chapter Zero, which she co-founded in 2019. Her earlier career includes senior
leadership roles at Centrica, PepsiCo International and Acromas Travel.

 

Jack Pailing, Non-Executive Chair of Naked Wines, commented:

 

"We are delighted to welcome Susan Hooper to the Board. Susan brings a wealth
of experience across consumer, ESG, and business services, and her leadership
in sustainability and governance will be highly beneficial as Naked Wines
continues to deliver on its strategic ambitions.

 

On behalf of the Board and the whole Company, I would like to thank Deirdre
for her significant contribution to Naked over a very busy three year period.
Her insights and expertise have been invaluable, and we wish her all the best
as she refocuses on her executive career."

 

As required under Schedule Two, paragraph (g) of the AIM Rules for Companies,
further disclosures on Susan Hooper are as follows:

 

Ms Susan Mary Hooper, aged 65, has held the following directorships and/or
partnerships in the past five years:

 

 Current directorships  Past directorships (last 5 years)
 Chapter Zero Limited   The Rank Group PLC
 Uber London Limited    Affinity Water Ltd
 Moonpig Group Plc      Uber Britannia Ltd
                        Carbon Gap Ltd
                        W.A.G Payments Solutions PLC
                        AWPAPM Limited

 

Susan Hooper owns no Ordinary Shares in the Company.

 

There is no further information on Susan Hooper required to be disclosed
under Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

 

For further information, please contact:

 

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

 Rodrigo Maza, Chief Executive Officer

 Dominic Neary, Chief Financial Officer

 Catherine Miles, Investors Relations

 Panmure Liberum (Nomad & Joint Broker)          Tel: 0203 100 2222

 Ed Thomas / John More / Dru Danford

 Vigo Consulting (Financial PR)                  Tel: 0207 390 0230

 Guy Scarborough / Damian Reece / Tim McCall

 

 

About Naked Wines

 

Naked Wines (https://www.nakedwines.co.uk/)  is not just an online wine
retailer; we're trailblazers on a mission to enable enthusiastic wine drinkers
to enjoy great wine without the guesswork.

Founded in 2008, on the pillars of quality, choice and fair pricing, we set
out to create the most inclusive wine club in the world - dedicated to
transforming the wine-buying experience and empowering people to make their
own wine choices, and championing world-class independent winemakers. We've
proudly been delivering outstanding wines to our customers (who we call
Angels) for over 16 years.

 

Our business model is simple yet innovative: Naked Wines funds the production
costs for winemakers upfront, allowing them to focus on creating exceptional
wines without the financial burdens of traditional wine production, while
passing the resulting savings back to our customers.

 

The virtuous circle is a win-win for both wine lovers and winemakers, and
enables us to deliver superior benefits to our customers:

 

- Better quality wine

- More choice

- Personalised wine recommendations

- Elimination of guesswork and uncertainty

- Fair payments for all involved

 

Our Angel customers in the UK, US and Australia have direct access to over 300
world-class independent winemakers and over 2,500 quality wines from 23
countries.

 

For more information visit nakedwinesplc.co.uk
(https://www.nakedwinesplc.co.uk/)  and nakedwines.co.uk
(http://nakedwines.co.uk/)  or find us @nakedwines
(https://www.instagram.com/nakedwines)

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