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NAKED WINES PLC — Investor Relations & Filings

Ticker · WINE ISIN · GB00B021F836 LEI · 213800IYPFIRRQQE9R62 IL Wholesale and retail trade
Filings indexed 539 across all filing types
Latest filing 2024-10-11 Director's Dealing
Country GB United Kingdom
Listing IL WINE

About NAKED WINES PLC

https://www.nakedwinesplc.co.uk/

Naked Wines PLC is an online, direct-to-consumer wine retailer that operates on a subscription-based crowdfunding model. The company connects wine consumers directly with independent winemakers. Members, referred to as "Angels," contribute a monthly fee which is used to fund winemakers' production costs upfront. This direct funding model enables small, independent producers to focus on creating high-quality, exclusive wines. In return for their support, members gain access to these wines at preferential prices, as the model bypasses traditional distribution and retail markups. The company's primary activity is the retailing of wine through this unique customer-funded platform.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification released via RNS (the news service of the London Stock Exchange) concerning a transaction in the company's shares by a person closely associated with a Non-Executive Director (Jack Pailing). This falls precisely under the definition of 'Director/PDMR Shareholding'. The specific filing category for reporting personal share transactions by company directors and executives is 'Director's Dealing' (DIRS). Although it is an RNS announcement, the content is highly specific to insider trading disclosure, making DIRS the most accurate classification over the general RNS fallback.
2024-10-11 English
Group of companies' accounts made up to 2024-04-01
Regulatory Filings
2024-10-05 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the 'Results of 2024 Annual General Meeting' and details the voting outcomes for various resolutions, including the receipt of the annual report and the election of directors. This content directly corresponds to the announcement of results following an AGM. The presence of the RNS Number and the LSE distribution information confirms it is a regulatory announcement. The most specific category for results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it mentions the AGM, the core content is the voting results, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2024-09-30 English
Directorate Change
Board/Management Information Classification · 100% confidence The document is an RNS announcement (indicated by 'RNS Number : 3263G' and the closing boilerplate referencing RNS/LSE). The core content announces a 'Directorate Change': James Crawford stepping down from the Board and the upcoming arrival of the incoming CFO, Dominic Neary. This directly relates to changes in senior management and the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (3823 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, ruling out RPA/RNS as the primary classification.
2024-09-30 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Director/PDMR Shareholding' and details the vesting of shares awarded under a Share Incentive Plan to James Crawford, the Chief Financial Officer. It explicitly lists the transaction details, including the instrument, nature of the transaction ('Vesting of share awards under Company's SIP'), price, volume, and date. This content directly corresponds to the reporting requirements for insider transactions by persons discharging managerial responsibilities (PDMRs). This aligns perfectly with the definition for Director's Dealing (Code: DIRS). The presence of the RNS Number and the closing statement about RNS being the news service of the London Stock Exchange confirms it is a regulatory announcement, but the specific content dictates the classification.
2024-09-05 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Director/PDMR Shareholding' and details the sale and purchase of ordinary shares by entities closely associated with a Non-Executive Director (Jack Pailing) of Naked Wines plc. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. The RNS Number and the structure strongly suggest a regulatory disclosure related to insider transactions. This matches the 'Director's Dealing (Code: DIRS)' category.
2024-09-04 English

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