Naked Wine Regulatory News (WINE)

Name of applicant:

Naked Wines plc

Name of scheme:

Naked Wines All Employee Share Incentive Plan ("SIP") and the Naked Wines Long Term Incentive Plan ("LTIP")

Period of return:

From:

01 May 2020

To:

31 October 2020

Balance of unallotted securities under scheme(s) from previous return:

128 344

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

200 000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

140 159

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

188 185

Name of applicant:

Naked Wines plc

Name of scheme:

Naked Wines plc Approved Executive Share Option Scheme, Naked Wines plc Unapproved Executive Share Option Scheme, Naked Wines plc 2006 Unapproved Employee Share Option Scheme, Naked Wines plc Deferred Bonus Scheme, Naked Wines plc Co-investment Plan

Period of return:

From:

01 May 2020

To:

31 October 2020

Balance of unallotted securities under scheme(s) from previous return:

80 000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

80 000

IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing.

Name of contact:

James Crawford, Alex Iapichino

Telephone number of contact:

01603 281800