Naked Wine Regulatory News (WINE)

Name of applicant:

Naked Wines plc

Name of scheme:

Naked Wines plc Approved Executive Share Option Schemes, 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, Naked Wines plc Long Term Incentive Plan,

Period of return:

From:

01 November 2019

To:

30 April 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

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 November 2019

To:

30 April 2020

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

195 171

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):

66 827

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

128 344

Name of contact:

James Crawford, Alex Iapichino

Telephone number of contact:

01603 281800