Naked Wines PLC Issue of shares under existing term Incentive Plan (7777I)
December 16 2020 - 2:00AM
UK Regulatory
TIDMWINE
RNS Number : 7777I
Naked Wines PLC
16 December 2020
Naked Wines plc
For Immediate Release
16 December 2020
Naked Wines plc
(the "Company")
Issue of shares under existing Long Term Incentive Plan
Director/PDMR Shareholdings
The Board of Naked Wines plc are pleased to announce that the
performance conditions relating to the conditional share award
granted under the Company's Long Term Incentive Plan ("LTIP") to
certain employees of the Company in December 2017 were partly met.
As a result, 23,039 new ordinary shares of 7.5p each in the Company
("Ordinary Shares") have been issued to certain employees of the
Company through an Employee Benefit Trust.
The below Person Discharging Managerial Responsibilities
("PDMR") are included in the members of the management team being
issued shares under the LTIP and have notified the Company of the
following transactions, to cover tax and national insurance
liabilities:
Name Title Total Number Number of Sale price Total Number
of Ordinary Ordinary Shares per Ordinary of Ordinary
Shares issued sold to cover Share Shares held*
under LTIP tax liabilities
Chief Executive
Officer
Nicholas Naked Wines
Devlin plc 15,335 5,701 GBP6.17 82,364
----------------- -------------- ---------------- ------------- -------------
* Including persons closely associated
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 Nicholas Devlin
--------------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Chief Executive 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 1) Vesting of share awards
under the Company's LTIP
2) Sale of Ordinary Shares
to meet tax and National Insurance
liabilities
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1) Nil 1) Shares awarded:
15,335
-------------------
2) GBP6.17 2) Shares sold:
5,701
-------------------------- -----------------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
-------------------------- -----------------------------------------
e) Date of the transaction 15 December 2020
-------------------------- -----------------------------------------
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
Jefferies International Limited Tel: 0207 029 8000
(Joint Corporate Broker)
Ed Matthews / Harry Clements
Instinctif Partners (PR Agency) Tel: 0207 457 2020 or 07917
Damian Reece / Guy Scarborough 178 920
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END
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