Chapel Down Group PLC Director/PDMR Shareholding (4047W)

TIDMCDGP

RNS Number : 4047W

Chapel Down Group PLC

12 December 2023

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Director Shareholdings

Chapel Down, England's leading and largest winemaker, confirms the beneficial shareholdings of its directors following the admission of ordinary shares to trading on AIM on 8 December 2023:

 
 Director             Position           No. of ordinary   Percentage of 
                                          shares held       current issued 
                                                            share capital 
                      Non-Executive 
 Martin Glenn          Chair             283,472           0.17% 
                     -----------------  ----------------  ---------------- 
                      Chief Executive 
 Andrew Carter         Officer           319,669           0.19% 
                     -----------------  ----------------  ---------------- 
                      Chief Financial 
 Robert Smith          Officer           2,000,000         1.17% 
                     -----------------  ----------------  ---------------- 
                      Non-Executive 
 Michael Spencer       Director          45,823,821(1)     26.74% 
                     -----------------  ----------------  ---------------- 
                      Non-Executive 
 Nigel Wray            Director          23,631,970(2)     13.79% 
                     -----------------  ----------------  ---------------- 
                      Non-Executive 
 Samantha Wren         Director          135,552           0.09% 
                     -----------------  ----------------  ---------------- 
                      Non-Executive 
 James Brooke          Director          493,806           0.29% 
                     -----------------  ----------------  ---------------- 
                      Non-Executive 
 Stewart Gilliland     Director          390,891           0.23% 
                     -----------------  ----------------  ---------------- 
 

Note 1: Includes 45,645,250 ordinary shares held by IPGL Limited of which Michael Spencer is the beneficial owner.

Note 2: Includes 21,195,571 Ordinary Shares are held by family trusts whose beneficiaries are Nigel Wray's children.

Contacts

 
Chapel Down Group plc 
 Andrew Carter             Chief Executive 
 Rob Smith                  Chief Financial Officer     01580 763 033 
 
 
  Singer Capital Markets 
  Shaun Dobson 
  Tom Salvesen 
  Asha Chotai              Nominated Adviser 
  James Fischer             and Broker                  020 7496 3000 
 
H/Advisors Maitland 
 Sam Cartwright 
 Jonathan Cook                                          020 73795151 
 

About Chapel Down

Chapel Down is England's leading wine producer with an award-winning range of sparkling and still wines. Based in Kent, in the heart of the Garden of England, Chapel Down produces wines of the highest quality and which the winemaker believes offer the best expression of England.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFFEFUFEDSESE

(END) Dow Jones Newswires

December 12, 2023 02:00 ET (07:00 GMT)