TIDMWINE

RNS Number : 9728L

Naked Wines PLC

06 January 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that James Crawford, Chief Financial Officer and Executive Director, has sold 14,909 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares") at a price of 134.15p per share and bought, into his ISA, 14,723 Ordinary Shares at a price of 135.77p per share (the "Transfer").

Following the Transfer, Mr. Crawford's beneficial interest in the Company and that of persons closely associated with him will be 169,064* Ordinary Shares representing approximately 0.228% of the issued share capital of the Company.

*Note: Mr. Crawford's beneficial interest in the Company was overstated in an 18 August 2022 RNS (Number 5366W) and an 8 December 2022 RNS (Number 9934I) by 5,563 shares due to an administrative error. Mr. Crawford's beneficial interest in the Company has been reduced by 5,563 shares to correct this error.

Noti cation 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 and 
                                      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): 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     Ordinary shares of 7.5p 
     instrument, type of instrument 
 
     Identification code              GB00B021F836 
    -------------------------------  -------------------------------------------- 
b)  Nature of the transaction        Transfer to ISA 
    -------------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)            Price(s)    Volume(s) 
                                       GBP1.3415   14,909 
                                                   --------- 
                                       GBP1.3577   14,723 
                                                   --------- 
    -------------------------------  -------------------------------------------- 
d)  Aggregate information 
                                             (1) 14,909 Ordinary Shares sold 
     Aggregated volume                       (2) 14,723 Ordinary Shares purchased 
 
     Price                                   (1) GBP20,000.52 
                                             (2) GBP19,989.42 
    -------------------------------  -------------------------------------------- 
e)  Date of transaction              4 January 2023 
    -------------------------------  -------------------------------------------- 
f)  Place of transaction             London Stock Exchange 
    -------------------------------  --------------------------------------------

For further information, please contact:

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

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END

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January 06, 2023 07:00 ET (12:00 GMT)

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