REG - Naked Wines PLC - Director/PDMR Shareholding

Naked WinesAnnouncement

27/06/2022 18:15

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RNS Number : 3680Q  Naked Wines PLC  27 June 2022

27 June 2022

Naked Wines plc

(the "Company")

 

Issue of shares under existing Long Term Incentive Plan

The Board of Naked Wines plc are pleased to announce that the performance
conditions relating to the conditional share award granted under the Company's
Long Term Incentive Plan ("LTIP") to certain employees of the Company in June
2019 were fully met. As a result, 448,649 new ordinary shares of 7.5p each in
the Company ("Ordinary Shares") have been issued to a number of employees of
the Company through an Employee Benefit Trust.

The below Person Discharging Managerial Responsibilities ("PDMR") and person
closely associated with a PDMR are part of the management team being issued
shares under the LTIP, and have notified the Company of the following
transactions to cover tax liabilities:

 Name              Title                                           Total Number of Ordinary Shares issued under LTIP  Number of Ordinary Shares sold to cover tax liabilities  Sale price per Ordinary Share  Total Number of Ordinary Shares held
 Nicholas Devlin   Chief Executive Officer and Executive Director  82,427                                             30,097                                                   £1.7160                        171,095((2))

 Lucy Devlin((1))  VP Wine                                         11,937                                             4,816                                                    £1.7160

 

(1)   Lucy Devlin is a person closed associated with Nicholas Devlin

(2)   Including Nicholas Devlin and all person closely associated with
Nicholas Devlin

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                                                           1)    Nicholas Devlin (PDMR)

                                                                    2)    Lucy Devlin (PCA)
 2   Reason for the notification
 a)  Position/Status                                                1)    Chief Executive Officer and Executive Director

                                                                    2)    VP Wine
 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    Ordinary Shares of 7.5p

     Identification code                                            GB00B021F836
 b)  Nature of the transaction                                      a) Vesting of share awards under Company's LTIP

                                                                    b) Sale of Ordinary Shares to meet tax liabilities
 c)  Price(s) and volume(s)

  Price(s)            Volume(s)
                                                                    a)  1)    £1.7160       82,427

                                                                      2)    £1.7160       11,937
                                                                    b)  1)    £1.7160       30,097

                                                                      2)    £1.7160       4,816
 d)  Aggregate information

                                                                    94,364 vested shares under Company's LTIP

     Aggregated volume                                              34,913 sale of Ordinary Shares

     Price                                                          a) £1.7160

                                                                    b) £1.7160

 e)  Date of transaction                                            a) 23 June 2022

                                                                    b) 23 June 2022
 f)  Place of transaction                                           London Stock Exchange (XLON); AIM Market

d)

Aggregate information

 

Aggregated volume

 

Price

 

94,364 vested shares under Company's LTIP

34,913 sale of Ordinary Shares

 

a) £1.7160

 

b) £1.7160

 

e)

Date of transaction

a) 23 June 2022

 

b) 23 June 2022

f)

Place of transaction

London Stock Exchange (XLON); AIM Market

 

 

For further information, please contact:

 Naked Wines plc                              ir@nakedwines.com

 Nick Devlin, Chief Executive Officer

 Shawn Tabak, Chief Financial Officer

 Investec                                     Tel: 0207 597 5970

(NOMAD & Joint Corporate Broker)

 David Flin / Carlton Nelson / Ben Farrow

 Jefferies International Limited              Tel: 0207 029 8000

(Joint Corporate Broker)

 Ed Matthews / David Genis / Harry Clements

 

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