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Director/PDMR Shareholding

19 Dec 2023 08:30

RNS Number : 2921X
Naked Wines PLC
19 December 2023

For Immediate Release

19 December 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that Rowan Gormley, Executive Chairman, has purchased 66,500 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares").

Following the purchase of shares, Mr. Gormley's beneficial interest in the Company and that of persons closely associated with him will be 2,241,712 Ordinary Shares representing approximately 3.03% of the issued share capital of the Company.

Noti?cation 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

Rowan Gormley

2

Reason for the notification

a)

Position/Status

Executive Chairman

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

Identification code

Ordinary Shares of 7.5p

GB00B021F836

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.503

19,000

£0.53

40,000

£0.49

7,500

d)

Aggregate information

Aggregated volume

Price

66,500 ordinary shares

£34,432

e)

Date of transaction

18 December 2023

f)

Place of transaction

London Stock Exchange (XLON); AIM Market

For further information, please contact:

Naked Wines plc

Rowan Gormley, Executive Chairman

James Crawford, Chief Financial Officer

Clara Melia / Catherine Miles

IR@nakedwines.com

Investec (NOMAD & Joint Broker)

David Flin / Ben Farrow

Tel: 0207 597 5970

Jefferies (Joint Broker)

Ed Matthews / Gill O'Driscoll

Tel: 0207 029 8000

Instinctif (Financial PR)

Guy Scarborough / Damian Reece

Tel: 07917 178 920 / 07931 598 593

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END
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