REG - Naked Wines PLC - Issue of shares under Share Incentive Plan

Naked WinesAnnouncement

02/08/2023 14:00

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RNS Number : 1023I  Naked Wines PLC  02 August 2023

For Immediate Release

02 August 2023

 

Naked Wines plc

 

(the "Company")

 

Issue of shares under existing Share Incentive Plan

 

The Board of Naked Wines announces that 911 shares of 7.5 pence each in the
Company ("Ordinary Shares"), awarded in 2020 under the terms of the Company's
Share Incentive Plan, have now vested to James Crawford, Chief Financial
Officer, based on the standard condition of three years continued service.
Following the Transfer, Mr. Crawford's beneficial interest in the Company and
that of persons closely associated with him will be 169,961 Ordinary Shares
representing approximately 0.23% of the issued share capital of the Company.

 

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
 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                                      Vesting of share awards under Company's SIP
 c)  Price(s) and volume(s)

 Price(s)    Volume(s)
                                                                     £0.74       911

 d)  Aggregate information

                                                                    911 vested shares under Company's SIP

     Aggregated volume

                                                                    £674.14

     Price
 e)  Date of transaction                                            31 July 2023
 f)  Place of transaction                                           London Stock Exchange (XLON); AIM Market

d)

Aggregate information

 

Aggregated volume

 

Price

 

911 vested shares under Company's SIP

 

£674.14

 

e)

Date of transaction

31 July 2023

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

 James Crawford, Chief Financial Officer

 Clara Melia / Chris MacDonald

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

 David Flin / Ben Farrow

 Jefferies (Joint Broker)                  Tel: 0207 029 8000

 Ed Matthews / Gill O'Driscoll

 Instinctif (Financial PR)                 Tel: 07917 178 920 / 07931 598 593

 Guy Scarborough / Damian Reece

 

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