REG - Naked Wines PLC - Director/PDMR Shareholding

Naked WinesAnnouncement

06/01/2023 12:15

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RNS Number : 9728L  Naked Wines PLC  06 January 2023

Naked Wines plc

(the "Company")

 

Director/PDMR Shareholding

The Board of Naked Wines announces that James Crawford, Chief Financial
Officer and Executive Director, has sold 14,909 ordinary shares of 7.5 pence
each in the Company ("Ordinary Shares") at a price of 134.15p per share and
bought, into his ISA, 14,723 Ordinary Shares at a price of 135.77p per share
(the "Transfer").

Following the Transfer, Mr. Crawford's beneficial interest in the Company and
that of persons closely associated with him will be 169,064* Ordinary Shares
representing approximately 0.228% of the issued share capital of the Company.

*Note: Mr. Crawford's beneficial interest in the Company was overstated in an
18 August 2022 RNS (Number  5366W) and an 8 December 2022 RNS (Number 9934I)
by 5,563 shares due to an administrative error.  Mr. Crawford's beneficial
interest in the Company has been reduced by 5,563 shares to correct this
error.

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                                                         James Crawford
 2   Reason for the notification
 a)  Position/Status                                              Chief Financial Officer and Executive Director
 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                                    Transfer to ISA

 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £1.3415   14,909
                                                                  £1.3577   14,723
 d)  Aggregate information

                                                                  (1)   14,909 Ordinary Shares sold

     Aggregated volume                                            (2)   14,723 Ordinary Shares purchased

     Price                                                        (1)   £20,000.52

                                                                  (2)   £19,989.42

 e)  Date of transaction                                          4 January 2023

 f)  Place of transaction                                         London Stock Exchange

d)

Aggregate information

 

Aggregated volume

 

Price

 

(1)   14,909 Ordinary Shares sold

(2)   14,723 Ordinary Shares purchased

 

(1)   £20,000.52

(2)   £19,989.42

 

e)

Date of transaction

4 January 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

 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

 Instinctif Partners (PR Agency)                    Tel: 0207 457 2020 or 07917 178 920

 Damian Reece / Guy Scarborough / Sarah Hourahane

 

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