TIDMWINE

RNS Number : 0623X

Naked Wines PLC

18 December 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that Jack Pailing, Non-Executive Director, has purchased 58,202 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares"). The Board of Naked Wines further announces that Nicola Pailing, a person closely associated with Jack Pailing, has purchased 46,250 Ordinary Shares, and Colebrooke Partners Limited, a person closely associated with Jack Pailing, has purchased 40,000 Ordinary Shares.

Following the purchase of shares, Mr. Pailing's beneficial interest in the Company and that of persons closely associated with him will be 673,654 Ordinary Shares representing approximately 0.91% 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                             1) Jack Pailing 
                                      2) Nicola Pailing 
                                      3) Colebrooke Partners Limited 
    -------------------------------  --------------------------------------- 
2   Reason for the notification 
    ------------------------------------------------------------------------ 
a)  Position/Status                  1) Non-Executive Director 
                                      2) Person closely associated 
                                      with Jack Pailing, Non-Executive 
                                      Director 
                                      3) Person closely associated 
                                      with Jack Pailing, Non-Executive 
                                      Director 
    -------------------------------  --------------------------------------- 
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 tion 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     Ordinary shares of 7.5p 
     instrument, type of instrument 
 
     Identification code              GB00B021F836 
    -------------------------------  --------------------------------------- 
b)  Nature of the transaction        Purchase of Ordinary Shares 
    -------------------------------  --------------------------------------- 
c)  Price(s) and volume(s)                Price(s)   Volume(s) 
                                       1)  GBP0.4242  58,202 
                                           ---------  --------- 
                                       2)  GBP0.4295  46,250 
                                           ---------  --------- 
                                       3)  GBP0.43    40,000 
                                           ---------  --------- 
    -------------------------------  --------------------------------------- 
d)  Aggregate information 
 
     Aggregated volume                             1) 58,202 ordinary shares 
                                                   2) 46,250 ordinary shares 
                                                   3) 40,000 ordinary shares 
 
     Aggregated Price                              1) GBP24,689.29 
                                                   2) GBP19,864.38 
                                                   3) GBP17,200 
    -------------------------------  --------------------------------------- 
e)  Date of transaction              1) 15 December 2023 
                                      2) 15 December 2023 
                                      3) 15 December 2023 
    -------------------------------  --------------------------------------- 
f)  Place of transaction             London Stock Exchange 
    -------------------------------  --------------------------------------- 
 

For further information, please contact:

 
 Naked Wines plc                      IR@nakedwines.com 
  Rowan Gormley, Executive Chairman 
  James Crawford, Chief Financial 
  Officer 
  Clara Melia / Catherine Miles 
 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 
  Guy Scarborough / Damian Reece       598 593 
 

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END

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December 18, 2023 02:00 ET (07:00 GMT)

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