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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Naked Wines Plc | LSE:WINE | London | Ordinary Share | GB00B021F836 | ORD 7.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.00 | 1.87% | 54.50 | 54.00 | 55.00 | 55.00 | 52.50 | 52.50 | 87,015 | 16:35:24 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Wine,brandy & Brandy Spirits | 354.05M | -17.41M | -0.2353 | -2.34 | 40.7M |
From Apr 2019 to Apr 2024
TIDMWINE
RNS Number : 8300J
Naked Wines PLC
21 August 2019
Naked Wines plc
For Immediate Release
21 August 2019
Naked Wines plc
(the "Company")
21 August, 2019
Naked Wines plc
Grant of awards under existing long term incentive plan ("LTIP")
On the 19(th) August 2019 the Company issued conditional awards and nil-cost options over 1,017,153 ordinary shares of 7.5 pence each in the Company ("Ordinary Shares") under its long term incentive plan ("LTIP") to 296 employees.
The number of Ordinary Shares subject to the LTIP awards has been determined by reference to the preceding three-month average price of a share on the London Stock Exchange on 14(th) June 2019 (GBP2.5745 pence per share).
The LTIP awards will normally vest on the third anniversary of the date of grant, subject to meeting certain strategic, operational, financial and shareholder return performance criteria and the continued employment of the participant. Clawback provisions contained in the rules of the LTIP can be applied to awards made to all participants.
Included in the 296 employees are six PDMRs (Persons Discharging Managerial Responsibilities) who received conditional LTIP awards as follows:
Hot Features
Premium
Name Title Maximum number of Total number of
Ordinary Shares Ordinary Shares
conditionally awarded held subject to
LTIP award
James Crawford Chief Financial Officer 77 685 77 685
---------------------------- ---------------------- ----------------
Managing Director Majestic
Joshua Lincoln Retail 58 264 58 264
---------------------------- ---------------------- ----------------
Chief Operating Officer
& Managing Director
Nick Devlin Naked Wines USA 82 427 82 427
---------------------------- ---------------------- ----------------
Managing Director Lay
Katy Andersen & Wheeler 44 669 44 669
---------------------------- ---------------------- ----------------
Managing Director Majestic
Olivia Fitzgerald Commercial 46 611 46 611
---------------------------- ---------------------- ----------------
Derek Hardy Chief Technology Officer 77 685 77 685
---------------------------- ---------------------- ----------------
Following these grant of the LTIP awards the Company has a total of 72,816,733 Ordinary Shares in issue. There are 2,841,638 unvested conditional share awards and unexercised options issued under employee share schemes (1) , equating to approximately 3.9% of the issued ordinary share capital of the Company.
The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 72,816,733.
The figure of 72,816,733 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.
Note:
(1) The shares in the Share Incentive Plan (UK) are issued and held in trust and thus are not included in the calculation of the unvested conditional share awards
Clarification regarding announcement on the 21 June 2019
On 21 June 2019, the Company announced that PDMR, Greg Banbury, had a total shareholding in the Company of 42,232, which was correct although it was inconsistent with the calculation based on previous announcements. A discrepancy of 418 shares in his shareholding was the result of an award of 418 dividend shares. These dividend shares had been added to the total of Greg Banbury's total shareholding, but no separate announcement had been made in respect of these dividend shares which were below the regulatory limits and awarded in December 2018.
Notification 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/ Initial Notification
Amendment
------------------------ --------------------------------------------------
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): section 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 Ordinary Shares of 7.5p
the financial
instrument, type GB00B021F836
of instrument
Identification
code
------------------------ --------------------------------------------------
b) Nature of the Grant of conditional share award in the Company's
transaction LTIP
------------------------ --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 77 685
----------
------------------------ --------------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ --------------------------------------------------
e) Date of the transaction August 2019
------------------------ --------------------------------------------------
f) Place of the London Stock Exchange (XLON); AIM Market
transaction
------------------------ --------------------------------------------------
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Joshua Lincoln-Creese
------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Managing Director - Majestic Wine Warehouses
Limited
------------------------ --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
------------------------ --------------------------------------------------
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): section 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 Ordinary Shares of 7.5p
the financial
instrument, type GB00B021F836
of instrument
Identification
code
------------------------ --------------------------------------------------
b) Nature of the Grant of conditional share award in the Company's
transaction LTIP
------------------------ --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 58 264
----------
------------------------ --------------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ --------------------------------------------------
e) Date of the transaction August 2019
------------------------ --------------------------------------------------
f) Place of the London Stock Exchange (XLON); AIM Market
transaction
------------------------ --------------------------------------------------
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Nicholas Devlin
------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Chief Operating Officer
------------------------ --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
------------------------ --------------------------------------------------
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): section 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 Ordinary Shares of 7.5p
the financial
instrument, type GB00B021F836
of instrument
Identification
code
------------------------ --------------------------------------------------
b) Nature of the Grant of conditional share award in the Company's
transaction LTIP
------------------------ --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 82 427
----------
------------------------ --------------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ --------------------------------------------------
e) Date of the transaction August 2019
------------------------ --------------------------------------------------
f) Place of the London Stock Exchange (XLON); AIM Market
transaction
------------------------ --------------------------------------------------
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Katy Andersen
------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Managing Director Lay & Wheeler
------------------------ --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
------------------------ --------------------------------------------------
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): section 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 Ordinary Shares of 7.5p
the financial
instrument, type GB00B021F836
of instrument
Identification
code
------------------------ --------------------------------------------------
b) Nature of the Grant of conditional share award in the Company's
transaction LTIP
------------------------ --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 44 669
----------
------------------------ --------------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ --------------------------------------------------
e) Date of the transaction August 2019
------------------------ --------------------------------------------------
f) Place of the London Stock Exchange (XLON); AIM Market
transaction
------------------------ --------------------------------------------------
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Olivia Fitzgerald
------------------------ ---------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Managing Director Majestic Wine Warehouses Limited
(Commercial)
------------------------ ---------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
------------------------ ---------------------------------------------------
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): section 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 Ordinary Shares of 7.5p
the financial
instrument, type GB00B021F836
of instrument
Identification
code
------------------------ ---------------------------------------------------
b) Nature of the Grant of conditional share award in the Company's
transaction LTIP
------------------------ ---------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 46 611
----------
------------------------ ---------------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ ---------------------------------------------------
e) Date of the transaction August 2019
------------------------ ---------------------------------------------------
f) Place of the London Stock Exchange (XLON); AIM Market
transaction
------------------------ ---------------------------------------------------
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Derek Hardy
------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Chief Technical Officer
------------------------ --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
------------------------ --------------------------------------------------
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): section 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 Ordinary Shares of 7.5p
the financial
instrument, type GB00B021F836
of instrument
Identification
code
------------------------ --------------------------------------------------
b) Nature of the Grant of conditional share award in the Company's
transaction LTIP
------------------------ --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 77 685
----------
------------------------ --------------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ --------------------------------------------------
e) Date of the transaction August 2019
------------------------ --------------------------------------------------
f) Place of the London Stock Exchange (XLON); AIM Market
transaction
------------------------ --------------------------------------------------
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 rns@lseg.com or visit www.rns.com.
END
DSHUAAVRKVAWUAR
(END) Dow Jones Newswires
August 21, 2019 11:23 ET (15:23 GMT)
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