Naked Wines PLC Correction - Director/PDMR Shareholding (2937T)

TIDMWINE

RNS Number : 2937T

Naked Wines PLC

13 November 2023

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on Monday 13 November under RNS Number: 1536T

The addition of paragraph three which clarifies the beneficial interest of Mr Rowan Gormley in the Company as at 4 July 2023 on his appointment to the Board.

All other details remain unchanged.

The full amended text is shown below.

Naked Wines plc

(the "Company")

Correction - Director/PDMR Shareholding

The Board of Naked Wines announces that Rowan Gormley, Executive Chairman, has purchased 127,753 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 2,158,753(1) Ordinary Shares representing approximately 2.9% of the issued share capital of the Company.

(1) The 4 July 2023 announcement of Mr. Gormley's appointment to the Board disclosed that he "currently owns 1.8m shares." At that time, Mr. Gormley owned 1,891,000 Ordinary Shares and a person closely associated with him owned 140,000 Ordinary Shares, making his beneficial interest in the Company and that of persons closely associated with him 2,031,000 Ordinary Shares.

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 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 
                                             GB00B021F836 
       Identification code 
     ------------------------------------  --------------------------------- 
 b)   Nature of the transaction             Purchase of Ordinary Shares 
     ------------------------------------  --------------------------------- 
 c)   Price(s) and volume(s)                  Price(s)      Volume(s) 
                                               GBP0. 2895    17,230 
                                                            ---------- 
                                               GBP0.29       12,711 
                                                            ---------- 
                                               GBP0.30       33,306 
                                                            ---------- 
                                               GBP0.3095     32,253 
                                                            ---------- 
                                               GBP0.3095     32,253 
                                                            ---------- 
     ------------------------------------  --------------------------------- 
 d)   Aggregate information 
                                              127,753 ordinary shares 
       Aggregated volume 
                                              GBP 38,630.68 
       Price 
     ------------------------------------  --------------------------------- 
 e)   Date of transaction                   09 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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