REG - Virgin Wines UK PLC - Total Voting Rights

Virgin Wines UKAnnouncement

01/12/2025 16:30

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RNS Number : 7536J  Virgin Wines UK PLC  01 December 2025

1 December 2025

Virgin Wines UK plc

("Virgin Wines" or the "Group")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules ("DTRs"), Virgin Wines (AIM: VINO), one of the UK's largest
direct-to consumer online wine retailers, notifies the market of the
following.

As at 30 November 2025, the Company's issued and fully paid share capital
consisted of 55,972,405 ordinary shares of £0.01 each ("Ordinary Shares"), of
which a total of 4,946,021 ordinary shares are held in treasury. Therefore,
the total number of ordinary shares with voting rights in Virgin Wines is
51,026,384 ordinary shares.

The above figure of 51,026,384 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in the Company under
the FCA's Disclosure Guidance and Transparency Rules.

 

Enquiries:

 

 Virgin Wines UK plc                                             Via Hudson Sandler

 Jay Wright, CEO

 Amanda Cherry, CFO

 Cavendish (Nominated Adviser and Sole Broker)                   Tel: +44 (0) 20 7220 0500

 Matt Goode

 Seamus Fricker

 Elysia Bough

 Hudson Sandler                                                  virginwines@hudsonsandler.com

 (Public Relations)                                              Tel: +44 20 7796 4133

 Dan de Belder

 Harry Griffiths

 Jackson Redley

 

Notes to editors:

 

About Virgin Wines

Virgin Wines is one of the UK's largest direct-to-consumer online wine
retailers. It is an award-winning business which has a reputation for
supplying and curating high quality products, excellent levels of customer
service and innovative ways of retailing.

The Company was established in 2000 by the Virgin Group and was subsequently
acquired by Direct Wines in 2005 before being bought out by the Virgin
Wines management team, led by CEO Jay Wright and former CFO Graeme Weir,
in 2013. It listed on the London Stock Exchange's Alternative Investment
Market (AIM) in 2021. Virgin Wines is headquartered in Norwich, with two
fully bonded, national distribution centres in Preston and Bolton. It
stocks over 650 wines sourced from more than 40 trusted winemaking partners
and suppliers around the world which it sells to a large active customer base,
the majority of whom are on one of the Group's subscription schemes.

The Company drives the majority of its revenue though its fast-growing
WineBank subscription scheme, using a variety of marketing channels, as well
as through its Wine Advisor team, Wine Plan channel and Pay As You Go service.

Along with its extensive range of award-winning products, Virgin Wines was
delighted that its flagship WineBank service was awarded 'Wine Club of the
Year' at the 2024 IWC Awards, was named Online Drinks Retailer of the Year for
2022 at the Drinks Retailing Awards, as well as receiving the bronze award for
Contact Centre of the Year at the 2022 UK National Contact Centre Awards. In
addition, in 2023 the Group's Head of Buying, Sophie Lord, was named Buyer of
the Year by Decanter magazine.

https://www.virginwinesplc.co.uk/ (https://www.virginwinesplc.co.uk/)

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