For Immediate Release
13 November 2023
Naked Wines plc
(the "Company")
Director/PDMR Shareholding
The Board of Naked Wines announces that Stephen Bolton, a Non-Executive Director of the Company, has purchased 40,212 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares").
Following the purchase of shares, Mr. Bolton's beneficial interest in the Company and that of persons closely associated with him will be 40,212 Ordinary Shares representing approximately 0.054% 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 | Stephen Bolton | ||||
| 2 | Reason for the notification | |||||
| a) | Position/Status | 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?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 | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregate information
Aggregated volume
Price |
40,212 ordinary shares
£11,994.84
| ||||
| e) | Date of transaction | 10 November 2023 | ||||
| f) | Place of transaction | London Stock Exchange (XLON); AIM Market | ||||
For further information, please contact:
| Naked Wines plc Rowan Gormley, Executive Chairman James Crawford, Chief Financial Officer Chris MacDonald
| IR@nakedwines.com |
| Investec (NOMAD & Joint Broker) David Flin / Carlton Nelson / Ben Farrow
| Tel: 0207 597 5970 |
| Jefferies (Joint Broker) Ed Matthews / Harry le May / Gill O'Driscoll
| Tel: 0207 029 8000 |
| Instinctif (Financial PR) Guy Scarborough / Damian Reece | Tel: 07917 178 920 / 07931 598 593 |
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