NAKED WINES PLC — Director's Dealing 2017

Jun 19, 2017

National Storage Mechanism | Additional information

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RNS Number : 4740I

Majestic Wine PLC

19 June 2017

For Immediate Release                                                                                                                                                19 June 2017

Majestic Wine PLC

("Majestic" or the "Company")

Directors Dealings / PDMR Shareholdings

Further to the announcement made on 25 April confirming the completion of the first year of the Naked Wines acquisition earn out period, Rowan Gormley, Chief Executive Officer, has sold 150,000 ordinary shares in the Company ("Ordinary Shares") at an average price of 353p per share to cover tax liabilities. Post this transaction Rowan Gormley holds 6.15% of the Company's issued share capital.

Name	Title	Number of Ordinary Shares sold	Sale price per Ordinary Share	Total number of Ordinary Shares held
Rowan Gormley	Chief Executive Officer	150,000	353p	4,378,881

The notifications below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.

For further information, please contact:

Majestic Wine PLC Rowan Gormley, Chief Executive Officer James Crawford, Chief Financial Officer Gabriella Clinkard, Public & Investor Relations	Tel: 01923 298 200 Tel: 07891 206239 [email protected]
Investec (NOMAD & Joint Broker) Garry Levin / David Flin / David Anderson/Carlton Nelson	Tel: 0207 597 5970
Liberum (Joint Broker) Peter Tracey / Anna Hartropp / Richard Bootle	Tel: 020 3100 2222

MAJESTIC WINE PLC

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rowan Gormley

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

Majestic Wine PLC

b)

LEI

213800PRRI453CKM5429

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 7.5p

GB00B021F836

b)

Nature of the transaction

Sale of Ordinary Shares to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1)    346p 2)    357p	1)    50,000 2)    100,000

d)

Aggregated information

-      Aggregated volume

-    Price

150,000

353p

e)

Date of the transactions

15 and 16 June 2017

f)

Place of the transaction

London Stock Exchange (XLON); AIM Market

This information is provided by RNS

The company news service from the London Stock Exchange

END

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