NAKED WINES PLC

Director's Dealing • Sep 5, 2024

National Storage Mechanism | Additional information

RNS Number : 1158D

Naked Wines PLC

05 September 2024

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that 444 shares of 7.5 pence each in the Company ("Ordinary Shares"), awarded in 2021 under the terms of the Company's Share Incentive Plan, have now vested to James Crawford, Chief Financial Officer, based on the standard condition of three years continued service.

Following this award, Mr. Crawford's beneficial interest in the Company and that of persons closely associated with him will be 270,405 Ordinary Shares representing approximately 0.365% 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

James Crawford

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

Naked Wines plc

b)

LEI

213800IYPFIRRQQE9R62

4

Details of the transaction(s): sec 􀆟 on 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

Vesting of share awards under Company's SIP

c)

Price(s) and volume(s) 

Price(s)	Volume(s)
£ 0.548	444

d)

Aggregate information

Aggregated volume

Price

444 ordinary shares

£ 243.312

e)

Date of transaction

3 September 2024

f)

Place of transaction

London Stock Exchange (XLON) ; AIM Market

For further information, please contact:

Naked Wines plc Rodrigo Maza, Chief Executive Officer James Crawford, Chief Financial Officer	ir@nakedwines.com
Investec (NOMAD & Joint Corporate Broker) David Flin / Ben Farrow	Tel: 0207 597 5970
Jefferies International Limited (Joint Corporate Broker) Ed Matthews / Harry Le May / Gill O'Driscoll	Tel: 0207 029 8000
Instinctif Partners (PR Agency) Guy Scarborough / Julian Walker	Tel: 0207 457 2020 or 07917 178 920

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