TIDMWINE
RNS Number : 1046H
Naked Wines PLC
30 July 2021
Naked Wines plc
For Immediate Release
30 July 2021
Naked Wines plc
(the "Company")
Grant of awards under existing Long Term Incentive Plan
and Total Voting Rights
Naked Wines plc announces that the following conditional share
awards have been granted to staff on 29 July 2021:
Conditional share awards over a total of 505,421 ordinary shares
of 7.5 pence each in the Company ("Ordinary Shares") were granted
to certain employees pursuant to the Company's Long Term Incentive
Plan ("LTIP").
The number of shares subject to the LTIP awards has been
determined by reference to the preceding three-month average price
of a share on the London Stock Exchange on 29 July 2021 (797 pence
per Ordinary Share).
The LTIP awards will normally vest on the third anniversary of
the date of grant, subject to meeting certain strategic,
operational, financial and shareholder return performance criteria
and the continued employment of the participant. Clawback
provisions contained in the rules of the LTIP can be applied to
awards made to all participants
Included in the list of employees the below PDMR (Person
Discharging Managerial Responsibilities) and PCA (Person Closely
Associated with a PDMR) received the following conditional
awards:
Name Title Total Number of Total Number of
Ordinary Shares Ordinary Shares
conditionally held subject to
awarded LTIP and SIP awards
Chief Executive
Officer
Nicholas Devlin Naked Wines plc 61,091 (2) 281,137 (3)
-------------------------- ---------------- --------------------
VP Planning, Procurement
& Customer Experience
Nakedwines.com,
Lucy Devlin (1) Inc. 5,135 (2) 28,428 (3)
-------------------------- ---------------- --------------------
Chief Financial
Officer
Shawn Tabak Naked Wines plc 86,982 86,982
-------------------------- ---------------- --------------------
(3) Lucy Devlin is a PCA with Nicholas Devlin
(2) The total number of Ordinary Shares conditionally awarded to
Nicholas Devlin and Lucy Devlin amounts in aggregate to 66,226
(3) The total number of Ordinary Shares held by Nicholas Devlin
and Lucy Devlin subject to LTIP and SIP awards amounts in aggregate
309,565
Following these grants the Company has a total of 73,439,132
Ordinary Shares in issue. There are 1,922,401 unvested conditional
share awards under the Company's employee share schemes (4) ,
equating to approximately 2.62% of the issued ordinary share
capital of the Company.
The Company does not hold any Ordinary Shares in treasury.
Therefore, the total number of voting rights in the Company is
73,439,132.
The figure of 73,439,132 may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest, or of a change to their
interest, in the Company under the FCA's Disclosure and
Transparency Rules.
(4) The shares in the Share Incentive Plan (UK) are issued and
held in trust and thus are not included in the calculation of the
unvested conditional share awards
Notification 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) Nicholas Devlin (PDMR)
2) Lucy Devlin (PCA)
----------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status 1) Chief Executive Officer
Naked Wines plc
2) VP Planning, Procurement
& Customer Experience
Nakedwines.com, Inc.
----------------------------- --------------------------------------
b) Initial notification/ Initial Notification
Amendment
----------------------------- --------------------------------------
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): section 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 Ordinary Shares of 7.5p
financial instrument,
type of instrument GB00B021F836
Identification code
-------------------------- ------------------------------
b) Nature of the transaction Grant of conditional share
awards under the Company's
LTIP to (1) PDMR and (2) PCA
with PDMR
-------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1) N/A 1) 61,091
----------
2) N/A 2) 5,135
-------------------------- ------------------------------
d) Aggregated information
* Aggregated volume 66,226
N/A
* Price
-------------------------- ------------------------------
e) Date of the transaction 29 July 2021
-------------------------- ------------------------------
f) Place of the transaction London Stock Exchange (XLON);
AIM Market
-------------------------- ------------------------------
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Shawn Tabak
--------------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Chief Financial Officer
Naked Wines plc
--------------------------------- ------------------------------------
b) Initial notification/ Initial Notification
Amendment
--------------------------------- ------------------------------------
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): section 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 Ordinary Shares of 7.5p
financial instrument,
type of instrument GB00B021F836
Identification code
-------------------------- ------------------------------
b) Nature of the transaction Grant of conditional share
awards under the Company's
LTIP
-------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 86,982
----------
-------------------------- ------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
-------------------------- ------------------------------
e) Date of the transaction 29 July 2021
-------------------------- ------------------------------
f) Place of the transaction London Stock Exchange (XLON);
AIM Market
-------------------------- ------------------------------
For further information, please contact:
Naked Wines plc ir@nakedwines.com
Nick Devlin, Chief Executive Officer
Shawn Tabak, Chief Financial Officer
Investec Tel: 0207 597 5970
(NOMAD & Joint Corporate Broker)
David Flin / Carlton Nelson / Ben
Farrow
Jefferies International Limited Tel: 0207 029 8000
(Joint Corporate Broker)
Ed Matthews / David Genis / Harry
Clements
Instinctif Partners (PR Agency) Tel: 0207 457 2020 or 07917
Damian Reece / Guy Scarborough / 178 920
Sarah Hourahane
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END
DSHEAFXEDLFFEFA
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July 30, 2021 07:42 ET (11:42 GMT)
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