Virgin Wines UK PLC Grant of Options (9235C)
24 Junio 2021 - 1:00AM
UK Regulatory
TIDMVINO
RNS Number : 9235C
Virgin Wines UK PLC
24 June 2021
24 June 2021
Virgin Wines UK plc
("Virgin Wines", the "Company" or the "Group")
Grant of Options
Virgin Wines UK plc (AIM: VINO), one of the UK's largest
direct-to-consumer online wine retailers, announces that, under the
terms of the Company's long term incentive plan ("LTIP"), the Board
has approved the award of and granted nominal cost options over
133,569 ordinary shares of one penny each in the Company ("Ordinary
Shares") to certain employees (the "Options").
The Options have been granted subject to continued employment
and performance conditions based on the Company's revenue and
EBITDA for the year ending 30 June 2023. The Options have an
exercise price of one penny per ordinary share, will vest from 1
November 2023 (the "Option Period") and will be exerciseable at the
end of the Option Period until 1 November 2033.
The Board believes it is key that the Group incentivise and
retain directors and senior managers to drive the business forward,
whilst aligning their interests with those of shareholders. The
Options have been granted to persons discharging managerial
responsibilities ("PDMRs"), as set out below:
Director/ PDMR Position Options granted
---------------- ------------------------ --------------------
Andrew Baker Buy Director 32,581
Jon Shannon Commercial Director 22,782
Amanda Cherry Head of Group Finance 41,467
Ian Long Director of Wine Sales 18,967
Business Development
Andrew Potts Director 17,772
Following the grant of the Options, the total number of Ordinary
Shares outstanding under the Group's LTIP is 133,569, representing
0.2 per cent. of the Company's issued share capital.
Enquiries:
Virgin Wines UK plc Via Hudson Sandler
John Risman, Non-Executive Chairman
Jay Wright, CEO
Graeme Weir, CFO
Liberum Capital Limited Tel: +44 20 3100 2222
(Nominated Adviser and Sole Broker)
Clayton Bush
James Greenwood
John Fishley
Christopher Whitaker
Hudson Sandler virginwines@hudsonsandler.com
(Public Relations) Tel: +44 20 7796 4133
Alex Brennan
Dan de Belder
Lucy Wollam
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014 (as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018).
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name ANDREW BAKER
2 Reason for the notification
a) Position/status Buying Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Virgin Wines UK plc
b) LEI 2138002RL2S1UV7CK716
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 Ordinary Shares of 1 penny each
of instrument
Identification code ISIN: GB00BN33TR63
b) Nature of the transaction Awards made pursuant to the Virgin Wines Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 32,581
d) Aggregated information
- Aggregated volume 32,581
- Price Nil consideration
e) Date of the transaction 23 June 2021
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name JON SHANNON
2 Reason for the notification
a) Position/status PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Virgin Wines UK plc
b) LEI 2138002RL2S1UV7CK716
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, Ordinary Shares of 1 penny each
type of instrument
Identification code ISIN: GB00BN33TR63
b) Nature of the transaction Awards made pursuant to the Virgin Wines Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 22,782
d) Aggregated information
- Aggregated volume 22,782
- Price Nil consideration
e) Date of the transaction 23 June 2021
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name AMANDA CHERRY
2 Reason for the notification
a) Position/status PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Virgin Wines UK plc
b) LEI 2138002RL2S1UV7CK716
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, Ordinary Shares of 1 penny each
type of instrument
Identification code ISIN: GB00BN33TR63
b) Nature of the transaction Awards made pursuant to the Virgin Wines Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 41,467
d) Aggregated information
- Aggregated volume 41,467
- Price Nil consideration
e) Date of the transaction 23 June 2021
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name IAN LONG
2 Reason for the notification
a) Position/status PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Virgin Wines UK plc
b) LEI 2138002RL2S1UV7CK716
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 Ordinary Shares of 1 penny each
of instrument
Identification code ISIN: GB00BN33TR63
b) Nature of the transaction Awards made pursuant to the Virgin Wines Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 18,967
d) Aggregated information
- Aggregated volume 18,967
- Price Nil consideration
e) Date of the transaction 23 June 2021
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name ANDREW POTTS
2 Reason for the notification
a) Position/status PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Virgin Wines UK plc
b) LEI 2138002RL2S1UV7CK716
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 Ordinary Shares of 1 penny each
of instrument
Identification code ISIN: GB00BN33TR63
b) Nature of the transaction Awards made pursuant to the Virgin Wines Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 17,772
d) Aggregated information
- Aggregated volume 17,772
- Price Nil consideration
e) Date of the transaction 23 June 2021
f) Place of the transaction Outside a trading venue
Notes to editors:
Virgin Wines is one of the UK's largest direct-to-consumer
online wine retailers. More than 90% of its wines by volume are
exclusive and during 2020 the company delivered over one million
cases to its customers. The company also sells a growing range of
beers and spirits as well as having an industry leading gift
service and a thriving corporate sales department.
It is a multi-award-winning business with a reputation for
curating and supplying high quality products, excellent levels of
customer service and innovative ways of retailing.
https://www.virginwinesplc.co.uk/
https://www.virginwines.co.uk/
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