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Correction - Director/PDMR Shareholding

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The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on Monday 13 November under RNS Number: 1536T

The addition of paragraph three which clarifies the beneficial interest of Mr Rowan Gormley in the Company as at 4 July 2023 on his appointment to the Board.

All other details remain unchanged.

The full amended text is shown below.

Naked Wines plc

(the "Company")

Correction - Director/PDMR Shareholding

The Board of Naked Wines announces that Rowan Gormley, Executive Chairman, has purchased 127,753 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares").

Following the purchase of shares, Mr. Gormley's beneficial interest in the Company and that of persons closely associated with him will be 2,158,7531 Ordinary Shares representing approximately 2.9% of the issued share capital of the Company.

1The 4 July 2023 announcement of Mr. Gormley's appointment to the Board disclosed that he "currently owns 1.8m shares." At that time, Mr. Gormley owned 1,891,000 Ordinary Shares and a person closely associated with him owned 140,000 Ordinary Shares, making his beneficial interest in the Company and that of persons closely associated with him 2,031,000 Ordinary Shares.

DIRECTOR/PDMR SHAREHOLDING

1Details of the person discharging managerial responsibilities/person closely associated
a)NameRowan Gormley
2Reason for the notification
a)Position/StatusExecutive Chairman
b)Initial Notification/AmendmentInitial Notification
a)NameNaked Wines plc
b)LEI213800IYPFIRRQQE9R62
4Details 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 instrument, type of instrument Identification codeOrdinary S hares of 7.5p GB00B021F836
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)Price(s) Volume(s) £0. 2895 17,230 £0.29 12,711 £0.30 33,306 £0.3095 32,253 £0.3095 32,253
d)Aggregate information Aggregated volume Price127,753 ordinary shares £ 38,630.68
e)Date of transaction09 November 2023
f)Place of transactionLondon Stock Exchange (XLON) ; AIM Market

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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