REG - Naked Wines PLC - Directorate Change

Naked WinesAnnouncement

31/03/2025 07:15

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RNS Number : 8682C  Naked Wines PLC  31 March 2025

Naked Wines plc

('Naked Wines' or 'Group')

 

Directorate change

 

Following the successful launch of Naked Wines' new Strategic Plan, Rowan
Gormley has notified the Board of his decision to step down as Non-Executive
Chairman and as a Director of the Company with immediate effect.

 

Deidre Runnette, Senior Independent Director, will assume the role of
Non-Executive Chairman on an interim basis until a successor is appointed.

 

Deirdre Runnette, interim Non-Executive Chair commented:

 

"On behalf of the Board I wish to thank Rowan for his commitment and
contribution to Naked over many years. His leadership ensured Naked emerged
from a challenging period in a healthy position and with a new and
strengthened management team. We wish him every success for the future."

 

Rodrigo Maza, CEO commented:

 

"Rowan's knowledge and experience of the wine industry, and Naked as a
business, has been instrumental in helping us stabilize the business and
position ourselves for growth. We are thankful for his leadership and guidance
and are committed to realizing the potential of the amazing opportunity
ahead."

 

 

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 / Libby Bundock

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

 David Flin / Ben Farrow

 Panmure Liberum (Joint Broker)              Tel: 0203 100 2222

 Ed Thomas / John More / Dru Danford

 Vigo Consulting (Financial PR)              Tel: 0207 390 0230

 Tim McCall, Damian Reece, Guy Scarborough

 

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