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 shares held | Percentage of current issued share capital |
| Martin Glenn | Non-Executive Chair | 283,472 | 0.17% |
| Andrew Carter | Chief Executive Officer | 319,669 | 0.19% |
| Robert Smith | Chief Financial Officer | 2,000,000 | 1.17% |
| Michael Spencer | Non-Executive Director | 45,823,8211 | 26.74% |
| Nigel Wray | Non-Executive Director | 23,631,9702 | 13.79% |
| Samantha Wren | Non-Executive Director | 135,552 | 0.09% |
| James Brooke | Non-Executive Director | 493,806 | 0.29% |
| Stewart Gilliland | Non-Executive 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 Rob Smith | Chief Executive Chief Financial Officer |
01580 763 033 |
| | | |
|
Singer Capital Markets Shaun Dobson Tom Salvesen Asha Chotai James Fischer | Nominated Adviser 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.
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.
