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NAKED WINES PLC Remuneration Information 2021
7806_def-14a_2021-09-08_2e293c28-5d4d-4783-bfbb-e3842869ef6d.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 1424L
Naked Wines PLC
08 September 2021
For Immediate Release
08 September 2021
Naked Wines plc
(the "Company")
Grant of awards under existing Share Incentive Plan
Naked Wines plc announces that the following conditional share awards have been granted to staff on 03 September 2021:
- Conditional share awards over a total of 98,763 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares") were granted to employees pursuant to the Company's Share Incentive Plan ("SIP").
Included in the list of employees the below PDMR (Person Discharging Managerial Responsibilities) and PCA (Person Closely Associated with a PDMR) received the following conditional awards:
| Name | Title | Total Number of Ordinary Shares conditionally awarded | Total Number of Ordinary Shares held subject to LTIP and SIP awards |
| Nicholas Devlin | Chief Executive Officer Naked Wines plc |
444 (2) | 281,581 (3) |
| Lucy Devlin (1) | VP Planning, Procurement & Customer Experience Nakedwines.com, Inc. |
444 (2) | 28,872 (3) |
| Shawn Tabak | Chief Financial Officer Naked Wines plc |
444 | 87,426 |
(3) Lucy Devlin is a PCA with Nicholas Devlin
(2) The total number of Ordinary Shares conditionally awarded to Nicholas Devlin and Lucy Devlin amounts in aggregate to 888
(3) The total number of Ordinary Shares held by Nicholas Devlin and Lucy Devlin subject to LTIP and SIP awards amounts in aggregate 310,453
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 | 1) Nicholas Devlin (PDMR) 2) Lucy Devlin (PCA) |
|
| 2 | Reason for the notification | ||
| a) | Position/status | 1) Chief Executive Officer Naked Wines plc 2) VP Planning, Procurement & Customer Experience Nakedwines.com, Inc. |
|
| 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
Grant of conditional share awards under the Company's SIP to (1) PDMR and (2) PCA with PDMR
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 1) N/A | 1) 444 |
| 2) N/A | 2) 444 |
d)
Aggregated information
-Aggregated volume
-Price
888
N/A
e)
Date of the transaction
03 September 2021
f)
Place of the transaction
London Stock Exchange (XLON); AIM Market
DIRECTOR/PDMR SHAREHOLDING
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Shawn Tabak | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial 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
Grant of conditional share awards under the Company's SIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/A | 444 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
N/A
e)
Date of the transaction
03 September 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 |
[email protected] |
| 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 |
About Naked Wines plc
Naked Wines connects everyday wine drinkers with the world's best independent winemakers.
Why? Because we think it's a better deal for everyone. Talented winemakers get the support, funding and freedom they need to make the best wine they've ever made. The wine drinkers who support them get much better wine at much better prices than traditional retail.
It's a unique business model. Naked Wines customers commit to a fixed prepayment each month which goes towards their next purchase. Naked in turn funds the production costs for winemakers, generating savings that are passed back to its customers. It creates a virtuous circle that benefits both wine drinker and winemaker.
Our mission is to change the way the whole wine industry works for the better. In the last year, we have served more than 850,000 Angel members in the US, UK and Australia, making us a leading player in the fast-growing direct-to-consumer wine market.
Our customers (who we call Angels) have direct access to 235 of the world's best independent winemakers making over 1,500 quality wines in 19 different countries. We collaborate with some of the world's best independent winemakers like Matt Parish (Beringer, Stags' Leap) and 8-time Winemaker of the Year Daryl Groom (Penfolds Grange).
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