CHAPEL DOWN GROUP PLC - Director's Dealing 2021

National Storage Mechanism | Additional information

Director/PDMR Shareholding

Chapel Down Group plc

(“Chapel Down” or the “Company” or the “Group”)

EPIC: CDGP

Director/PDMR Shareholding

Chapel Down, the market leader in English wines, announces that on 13 December 2021, Andrew Carter, Chief Executive Officer of the Company, purchased a total of 66,079 ordinary shares of 5 pence each ("Ordinary Shares") at an average price of 45.4 pence per Ordinary Share.

Following the above transaction, Andrew Carter has a total beneficial holding of 99,699 Ordinary Shares, representing approximately 0.06% of the Company's issued share capital.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.


1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Carter
2.	Reason for the Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Chapel Down Group plc
b)	LEI	213800BAUCZ4OXC97W72
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 Financial instrument, type of instrument Identification code	Ordinary Shares of 5 pence each GB0032706284
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Volume	Price
		66,079	45.4p
d)	Aggregated information: - Aggregated volume - Price	See 4(c) above
e)	Date of the transaction	13 December 2021
f)	Place of the transaction	Aquis Exchange

Contact


Chapel Down Group plc Andrew Carter Richard Woodhouse	Chief Executive Officer Finance Director	01580 763 033

finnCap Ltd Simon Hicks Tim Redfern	Corporate Finance ECM	020 7220 0500