Naked Wines PLC Director/PDMR Shareholding (3683X)

TIDMWINE

RNS Number : 3683X

Naked Wines PLC

25 April 2023

RNS Number:

Naked Wines plc

For Immediate Release

25 April 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that Deirdre Runnette, a Non-Executive Director of the Company, has purchased 10,000 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares"):

Following the purchase of shares, Ms. Runnette's beneficial interest in the Company and that of persons closely associated with her will be 10,000 Ordinary Shares representing approximately 0.000135% 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                                   Deirdre Runnette 
     -------------------------------------  -------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/Status                        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) 
                                                $1.33      10,000 
                                                          ---------- 
     -------------------------------------  -------------------------------- 
 d)   Aggregate information 
 
       Aggregated volume                       10,000 ordinary shares 
 
       Aggregated Price                        $13,300 
     -------------------------------------  -------------------------------- 
 e)   Date of transaction                    24 April 2023 
     -------------------------------------  -------------------------------- 
 f)   Place of transaction                   US OTC Market 
     -------------------------------------  --------------------------------

For further information, please contact:

 
 Naked Wines plc                         ir@nakedwines.com 
  Nick Devlin, Chief Executive Officer 
  James Crawford, 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 
  Olga Bate

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END

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