CHAPEL DOWN GROUP PLC — Director's Dealing 2022

Nov 25, 2022

National Storage Mechanism | Additional information

RNS Number : 6771H

Chapel Down Group PLC

25 November 2022

Chapel Down Group plc

("Chapel Down" or the "Company")

EPIC: CDGP

Director/PDMR Shareholder

Chapel Down, England's leading and largest wine maker, announces that Rob Smith, Chief Financial Officer of the Company, has today purchased 724,503 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 25.5 pence per Ordinary Share.

Following the above purchase, Rob Smith has a total beneficial holding of 1,592,538 Ordinary Shares (which includes shares held by his wife), representing approximately 1.0% of the Company's issued share capital.

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

Contacts

Chapel Down Group plc Andrew Carter Rob Smith	Chief Executive Chief Financial Officer	01580 763 033
Singer Capital Markets Shaun Dobson Tom Salvesen Asha Chotai James Fischer	AQSE Corporate Adviser and Broker	020 7496 3000
H/Advisors Maitland Sam Cartwright Joanna Davidson		020 73795151

About Chapel Down

Chapel Down is England's leading wine producer with an award-winning range of sparkling and still wines. Based in Kent, in the heart of the Garden of England, Chapel Down produces wines of the highest quality and which the winemaker believes offer the best expression of England.

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

Rob Smith

2

Reason for the notification

a)

Position / status

Chief Financial 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

Identification Code

Ordinary Shares of 5 pence each

ISIN: GB0032706284

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
25.5 pence	724,503

d)

Aggregated information

-       Aggregated volume

-       Price

N/A - as above

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

Aquis Exchange

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