NAKED WINES PLC — Director's Dealing 2021

Jul 12, 2021

National Storage Mechanism | Additional information

RNS Number : 8324E

Naked Wines PLC

12 July 2021

Naked Wines plc

For Immediate Release

12 July 2021

Naked Wines plc

(the "Company")

Issue of shares under existing Long Term Incentive Plan

Director/PDMR Shareholdings

The Board of Naked Wines plc are pleased to announce that the performance conditions relating to the conditional share award granted under the Company's Long Term Incentive Plan ("LTIP") to certain employees of the Company on 09 July 2018 were fully met. As a result, 147,333 new ordinary shares of 7.5p each in the Company ("Ordinary Shares") have been issued to a number of employees of the Company through an Employee Benefit Trust.

The below Person Discharging Managerial Responsibilities ("PDMR") are included in the members of the management team being issued shares under the LTIP and have notified the Company of the following transactions, to cover tax and national insurance liabilities: 

Name	Title	Total Number of Ordinary Shares issued under LTIP	Number of Ordinary Shares sold to cover tax liabilities	Sale price per Ordinary Share	Total Number of Ordinary Shares held*
Nicholas Devlin	Chief Executive Officer Naked Wines plc	31,464	11,309	£8.04035	106,611

* Including persons closely associated

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

DIRECTOR/PDMR SHAREHOLDING

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nicholas Devlin
2	Reason for the notification
a)	Position/status	Chief Executive Officer Naked Wines plc
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Naked Wines plc
b)	LEI	213800IYPFIRRQQE9R62
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

1)    Vesting of share awards under the Company's LTIP

2)    Sale of Ordinary Shares to meet tax and National Insurance liabilities

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1) Nil	1) Shares awarded: 31,464
2) £8.04035	2) Shares sold: 11,309

d)

Aggregated information

-       Aggregated volume

-       Price

n/a

e)

Date of the transaction

09 July 2021

f)

Place of the transaction

London Stock Exchange (XLON); AIM Market

For further information, please contact:

Naked Wines plc Nick Devlin, Chief Executive Officer Shawn Tabak, Chief Financial Officer	ir@nakedwines.com
Investec (NOMAD & Joint Corporate Broker) David Flin / Carlton Nelson / Ben Farrow	Tel: 0207 597 5970
Jefferies International Limited (Joint Corporate Broker) Ed Matthews / David Genis / Harry Clements	Tel: 0207 029 8000
Instinctif Partners (PR Agency) Damian Reece / Guy Scarborough / Sarah Hourahane	Tel: 0207 457 2020 or 07917 178 920

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUKSKRASUBRAR