Naked Wines PLC Director/PDMR Shareholding (1537T)

TIDMWINE

RNS Number : 1537T

Naked Wines PLC

13 November 2023

For Immediate Release

13 November 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that Stephen Bolton, a Non-Executive Director of the Company, has purchased 40,212 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares").

Following the purchase of shares, Mr. Bolton's beneficial interest in the Company and that of persons closely associated with him will be 40,212 Ordinary Shares representing approximately 0.054% 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                                  Stephen Bolton 
     ------------------------------------  --------------------------------- 
 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 &#1048991; 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          Ordinary Shares of 7.5p 
       instrument, type of instrument 
                                             GB00B021F836 
       Identification code 
     ------------------------------------  --------------------------------- 
 b)   Nature of the transaction             Purchase of Ordinary Shares 
     ------------------------------------  --------------------------------- 
 c)   Price(s) and volume(s)                  Price(s)       Volume(s) 
                                               GBP 0.29829    40,212 
                                                             ---------- 
     ------------------------------------  --------------------------------- 
 d)   Aggregate information 
 
       Aggregated volume 
                                              40,212 ordinary shares 
       Price 
                                              GBP 11,994.84 
     ------------------------------------  --------------------------------- 
 e)   Date of transaction                   10 November 2023 
     ------------------------------------  --------------------------------- 
 f)   Place of transaction                  London Stock Exchange (XLON) ; 
                                             AIM Market 
     ------------------------------------  ---------------------------------

For further information, please contact:

 
 Naked Wines plc                      IR@nakedwines.com 
  Rowan Gormley, Executive Chairman 
  James Crawford, Chief Financial 
  Officer 
  Chris MacDonald 
 Investec (NOMAD & Joint Broker)      Tel: 0207 597 5970 
  David Flin / Carlton Nelson / Ben 
  Farrow 
 Jefferies (Joint Broker)             Tel: 0207 029 8000 
  Ed Matthews / Harry le May / 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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