TIDMWINE

RNS Number : 1318N

Naked Wines PLC

21 September 2023

For Immediate Release

21 September 2023

Naked Wines plc

(the "Company")

Director/PDMR Shareholding

The Board of Naked Wines announces that Jack Pailing, Non-Executive Director, has purchased 6,813 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares"). The Board of Naked Wines further announces that Colebrooke Partners Limited, a person closely associated with Jack Pailing, has purchased 85,000 Ordinary Shares.

Following the purchase of shares, Mr. Pailing's beneficial interest in the Company and that of persons closely associated with him will be 469,202 Ordinary Shares representing approximately 0.63% 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                             1) Jack Pailing 
                                      2) Colebrooke Partners Limited 
    -------------------------------  --------------------------------------- 
2   Reason for the notification 
    ------------------------------------------------------------------------ 
a)  Position/Status                  1) Non-Executive Director 
                                      2) Person closely associated 
                                      with Jack Pailing, 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): sec tion 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        Purchase of Ordinary Shares 
    -------------------------------  --------------------------------------- 
c)  Price(s) and volume(s)                Price(s)  Volume(s) 
                                       1)  GBP0.597  6,813 
                                           --------  --------- 
                                       2)  GBP0.65   40,008 
                                           --------  --------- 
                                       2)  GBP0.655  14,992 
                                           --------  --------- 
                                       2)  GBP0.60   30,000 
                                           --------  --------- 
    -------------------------------  --------------------------------------- 
d)  Aggregate information 
 
     Aggregated volume                             1) 6,813 ordinary shares 
                                                   2) 85,000 ordinary shares 
 
     Aggregated Price                              1) GBP4,067.36 
                                                   2) GBP53,824.96 
    -------------------------------  --------------------------------------- 
e)  Date of transaction              1) 20 September 2023 
                                      2) 19 & 20 September 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 
  Chris MacDonald 
 Investec (NOMAD & Joint Broker)    Tel: 0207 597 5970 
  David Flin / Carlton Nelson 
  / Ben Farrow 
 Jefferies (Joint Broker)           Tel: 0207 029 8000 
  Ed Matthews / Harry le May / 
  Gill O'Driscoll 
 Instinctif (Financial PR)          Tel: 07917 178 920 / 07931 598 
  Guy Scarborough / Damian Reece     593

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END

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September 21, 2023 02:00 ET (06:00 GMT)

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