CHAPEL DOWN GROUP PLC — Director's Dealing 2023

Dec 12, 2023

National Storage Mechanism | Additional information

RNS Number : 4047W

Chapel Down Group PLC

12 December 2023

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Director Shareholdings

Chapel Down, England's leading and largest winemaker, confirms the beneficial shareholdings of its directors following the admission of ordinary shares to trading on AIM on 8 December 2023:

Director	Position	No. of ordinary shares held	Percentage of current issued share capital
Martin Glenn	Non-Executive Chair	283,472	0.17%
Andrew Carter	Chief Executive Officer	319,669	0.19%
Robert Smith	Chief Financial Officer	2,000,000	1.17%
Michael Spencer	Non-Executive Director	45,823,8211	26.74%
Nigel Wray	Non-Executive Director	23,631,9702	13.79%
Samantha Wren	Non-Executive Director	135,552	0.09%
James Brooke	Non-Executive Director	493,806	0.29%
Stewart Gilliland	Non-Executive Director	390,891	0.23%

Note 1: Includes 45,645,250 ordinary shares held by IPGL Limited of which Michael Spencer is the beneficial owner.

Note 2: Includes 21,195,571 Ordinary Shares are held by family trusts whose beneficiaries are Nigel Wray's children.

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	Nominated Adviser and Broker	020 7496 3000
H/Advisors Maitland Sam Cartwright Jonathan Cook		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.

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