NAKED WINES PLC

Director's Dealing • Apr 25, 2023

National Storage Mechanism | Additional information

RNS Number : 3683X

Naked Wines PLC

25 April 2023

RNS Number:

Naked Wines plc

For Immediate Release

25 April 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that Deirdre Runnette, a Non-Executive Director of the Company, has purchased 10,000 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares"):

Following the purchase of shares, Ms. Runnette's beneficial interest in the Company and that of persons closely associated with her will be 10,000 Ordinary Shares representing approximately 0.000135% of the issued share capital of the Company.

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

Deirdre Runnette

2

Reason for the notification

a)

Position/Status

Non-Executive Director

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$1.33	10,000

d)

Aggregate information

Aggregated volume

Aggregated Price

10,000 ordinary shares

$13,300

e)

Date of transaction

24 April 2023

f)

Place of transaction

US OTC Market

For further information, please contact:

Naked Wines plc Nick Devlin, Chief Executive Officer James Crawford, 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 / Olga Bate	Tel: 0207 457 2020 or 07917 178 920

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