Naked Wines PLC Grant of awards under existing LTIP (0468F)
March 05 2020 - 1:00AM
UK Regulatory
TIDMWINE
RNS Number : 0468F
Naked Wines PLC
05 March 2020
Naked Wines plc
For Immediate Release
05 March 2020
Naked Wines plc
(the "Company")
Grant of awards under existing long term incentive plan
Naked Wines plc announces that the following share awards have
been granted under the Company's Long Term Incentive Plan:
Conditional share awards over a total of 73,779 ordinary shares
of 7.5 pence each in the Company ("Ordinary Shares") were granted
to 23 new employees and those who have changed roles in the period
pursuant to the Company's Long Term Incentive Plan ("LTIP").
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 23 employees, the below PDMR (Person Discharging
Managerial Responsibilities) received conditional awards:
Name Title Number of Ordinary Total number of
Shares conditionally Ordinary Shares
awarded held subject to
LTIP award
Managing Director,
Naked Wines Australia
Alicia Kennedy (Pty) Ltd 54,403 54,403*
------------------------ --------------------- ----------------
* C omprises direct and indirect interests
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 Alicia Kennedy
------------------------------ ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Managing Director
Naked Wines Australia (Pty)
Ltd
------------------------------ ---------------------------------------
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 the Ordinary Shares of 7.5p
financial instrument,
type of instrument GB00B021F836
Identification code
-------------------------- -------------------------------
b) Nature of the transaction Grant of conditional share
awards under the Company's
LTIP
-------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 54,403
----------
-------------------------- -------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
-------------------------- -------------------------------
e) Date of the transaction 05 March 2020
-------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON);
AIM Market
-------------------------- -------------------------------
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END
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