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viewMajestic Wine PLC

Director/PDMR Shareholding

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RNS Number : 0555D
Majestic Wine PLC
21 June 2019
 

 

Majestic Wine PLC

21 June 2019

 

For Immediate Release

21 June 2019

 

 

 

 

Majestic Wine PLC

("Majestic")

 

Issue of deferred consideration shares

Director/PDMR Shareholdings

 

The Board of Majestic Wine PLC are pleased to announce that Naked Wines has again met in full the Return on Investment performance conditions relating to the deferred contingent consideration for the third, and final, year of the acquisition earn-out period. 

 

In line with the timing and amounts outlined in the 2015 acquisition agreement, 331,163 new ordinary shares of 7.5p each in the Company ("Ordinary Shares") have now been issued to 39 members of Naked Wines management through an Employee Benefit Trust.

 

Two PDMR's (Persons Discharging Managerial Responsibilities) are included in the 39 members of the management team and have notified the Company of the following transactions, to cover tax and national insurance liabilities: 

Name

Title

Number of Ordinary Shares awarded

Number of Ordinary Shares sold to cover tax liabilities

Sale price per Ordinary Share

Total number of Ordinary Shares held

Eamon Fitzgerald

Managing Director Naked Wines UK

70,547

33,233

£2.249

105,193

Greg Banbury

Managing Director Naked Wines Australia

32,707

Nil

Nil

41,232

 

In addition, following the satisfaction of performance criteria, an additional third of the following PDMR's consideration shares that were issued at the time of the acquisition in 2015 but were restricted from being traded, have now become unrestricted:

 

Name

Title

Number of Ordinary Shares unrestricted

Total number of Ordinary Shares held

Greg Banbury

Managing Director Naked Wines Australia

8,106

41,232

 

The notifications below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.

 

For further information, please contact:

Majestic Wine PLC

Rowan Gormley, Chief Executive Officer

James Crawford, Chief Financial Officer

 

Tel: 01923 298 200

[email protected]

 

 

 

 Investec (NOMAD & Broker)

David Flin / Carlton Nelson / David Anderson

 Tel: 0207 597 5970

 

 

 

Instinctif Partners (PR Agency)

Damian Reece

 

 

Tel: 0207 457 2020

 

MAJESTIC WINE PLC

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Eamon Fitzgerald

2

Reason for the notification

 

a)

Position/status

 

Managing Director, Naked Wines UK 

b)

Initial notification/ Amendment

 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Majestic Wine 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 financial instrument, type of instrument

 

 

Identification code

 

Ordinary Shares of 7.5p

 

 

 

 

 

 

GB00B021F836

b)

Nature of the transaction

 

1)    Vesting of Naked Wines acquisition incentive award shares

2)    Sale of Ordinary Shares to meet tax and National Insurance  liabilities

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

1)    Nil

2)    GBP 2.749

1)    Shares awarded: 70,547

 

2)    Shares sold: 33,233

 

 

d)

Aggregated information

 

-      Aggregated volume

 

-    Price

 

 

 

 

1) 33,233

 

 

2) GBP2.749

e)

Date of the transaction

 

 

18 June 2019

f)

Place of the transaction

 

 

London Stock Exchange (XLON); AIM Market

 

MAJESTIC WINE PLC

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Greg Banbury

2

Reason for the notification

 

a)

Position/status

 

Managing Director, Naked Wines Australia

b)

Initial notification/ Amendment

 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Majestic Wine 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 financial instrument, type of instrument

 

 

Identification code

 

Ordinary Shares of 7.5p

 

 

 

 

 

 

GB00B021F836

b)

Nature of the transaction

 

1)   Vesting of Naked Wines acquisition incentive award shares

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

1)    Nil

1)    Shares awarded: 32,707

 

 

d)

Aggregated information

 

-      Aggregated volume

 

-    Price

 

 

 

 

1)    Nil

 

 

2)    Nil

e)

Date of the transaction

 

 

18 June 2019

f)

Place of the transaction

 

 

London Stock Exchange (XLON); AIM Market

 


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 [email protected] or visit www.rns.com.
 
END
 
 
DSHSEAFSFFUSEDM

Quick facts: Majestic Wine PLC

Price: 215

Market: AIM
Market Cap: £156.58 m
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