REG - Naked Wines PLC - Grant of Share Options / PDMR Notification

Naked WinesAnnouncement

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RNS Number : 3772R  Naked Wines PLC  02 February 2026

2 February 2026

 

Naked Wines Plc

(the "Company")

 

Grant of Share Options / PDMR Notification

 

The Board of Naked Wines announces that on 30 January 2026 the Board granted a
total of 1,726,971 new share options (the "Options") over ordinary shares of
7.5 pence each ("Ordinary Shares") in the Company under the 2023 Naked Wines
Long-Term Incentive Plan (the "Plan"). 172,696 of the Options are nil-cost
options ("Nil-Cost Options") and the balance of 1,554,275 are exercisable at
£0.76 each ("Market Value Options").

 

Following this grant of Options, Naked Wines has 5,761,213 unvested shares in
issue, of which 1,741,313 are options and 4,019,900 are restricted stock
units, representing approximately 8,03 per cent of the Company's issued share
capital.

 

90,460 Nil-Cost Options and 814,144 Market Value Options were granted to
Rodrigo Maza, Chief Executive Officer and 82,236 Nil-Cost Options and 740,131
Market Value Options were granted to Dominic Neary, Chief Financial Officer.

 

The grant date of the Options is 1 April 2025. All the Options shall vest on
31 March 2028 if certain performance criteria related to continued employment
with the Company, growth in Adjusted EBITDA, Free Cashflow per share, and
Return on Equity and Cash are met. In addition, the Market Value Options are
subject to a share price hurdle. Vesting outcomes will be determined by the
Board following the end of the performance period, based on audited results
and in accordance with the Plan rules. Following vesting, the Options will
have an exercise period of anytime up until 31 March 2035 before expiry.

 

Notifications have been made in accordance with the requirements of the UK
Market Abuse Regulation and are set out below.

 

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

 Panmure Liberum (NOMAD and 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)

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1.    Details of PDMR / person closely associated with them ('PCA')
 a)    Name                                                           Rodrigo Maza
 2.    Reason for the Notification
 a)    Position / status                                              Chief Executive Officer
 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): section 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                                      Grant of options
 c)    Price(s) and volume(s)                                         Price(s)                   Volume(s)
                                                                      Exercise price of £0.00    90,460
                                                                      Exercise price of £0.76    814,144
 d)    Aggregated information:

       Aggregated volume                                              n/a

       Price
 e)    Date of the transaction                                        30 January 2026
 f)    Place of the transaction                                       Outside of a trading venue

 

 1.    Details of PDMR / person closely associated with them ('PCA')
 a)    Name                                                           Dominic Neary
 2.    Reason for the Notification
 a)    Position / status                                              Chief Financial Officer
 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): section 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                                      Grant of options
 c)    Price(s) and volume(s)                                         Price(s)                   Volume(s)
                                                                      Exercise price of £0.00    82,236
                                                                      Exercise price of £0.76    740,131
 d)    Aggregated information:

       Aggregated volume                                              n/a

       Price
 e)    Date of the transaction                                        30 January 2026
 f)    Place of the transaction                                       Outside of a trading venue

 

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