Naked Wines PLC Issue of shares under Share Incentive Plan (1023I)
02 August 2023 - 2:50PM
UK Regulatory
TIDMWINE
RNS Number : 1023I
Naked Wines PLC
02 August 2023
For Immediate Release
02 August 2023
Naked Wines plc
(the "Company")
Issue of shares under existing Share Incentive Plan
The Board of Naked Wines announces that 911 shares of 7.5 pence
each in the Company ("Ordinary Shares"), awarded in 2020 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 the Transfer,
Mr. Crawford's beneficial interest in the Company and that of
persons closely associated with him will be 169,961 Ordinary Shares
representing approximately 0.23% of the issued share capital of the
Company.
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
-------------------------------- ----------------------------------------
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
GB00B021F836
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Vesting of share awards under Company's
SIP
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.74 911
---------- ----------
-------------------------------- ----------------------------------------
d) Aggregate information
911 vested shares under Company's
Aggregated volume SIP
Price GBP 674.14
-------------------------------- ----------------------------------------
e) Date of transaction 31 July 2023
-------------------------------- ----------------------------------------
f) Place of transaction London Stock Exchange (XLON) ;
AIM Market
-------------------------------- ----------------------------------------
For further information, please contact:
Naked Wines plc IR@nakedwines.com
Nick Devlin, Chief Executive Officer
James Crawford, Chief Financial Officer
Clara Melia / Chris MacDonald
Investec (NOMAD & Joint Broker) Tel: 0207 597 5970
David Flin / Ben Farrow
Jefferies (Joint Broker) Tel: 0207 029 8000
Ed Matthews / Gill O'Driscoll
Instinctif (Financial PR) Tel: 07917 178 920 / 07931
Guy Scarborough / Damian Reece 598 593
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END
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