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Transfer of Treasury Shares & Total Voting Rights

Virgin Wines UK PLC announced the transfer of 123,956 ordinary shares from its treasury to satisfy employee share options. Following this transfer, the company's issued ordinary share capital consists of 55,972,405 ordinary shares, with 4,133,298 shares held in treasury. Consequently, the total number of ordinary shares with voting rights is now 51,839,107. This figure is relevant for shareholders determining their notification requirements regarding their interest in the company under FCA rules. Disclaimer*

articleVirgin Wines Uk PlcSeptember 11, 20253/company/virgin-wines-uk-plc/news/transfer-of-treasury-shares-and-total-voting-rights-1
Transfer of Treasury Shares & Total Voting Rights

About this update from Virgin Wines Uk Plc

[{"type":"text","content":"\n\n\n \n \n \n \n \n \n \n \n11 September 2025\n \nVirgin Wines UK plc\n(\"Virgin Wines\" or the \"Group\")\nTransfer of Treasury Shares and Total Voting Rights\nVirgin Wines UK plc (AIM: VINO), one of the UK's largest direct-to-consumer online wine retailers, announces that it has transferred 123,956 ordinary shares of the Company from its treasury account to satisfy employee share options exercised within the terms of the Company's Long Term Incentive Share Scheme.\nFollowing the exercise of share options the Company's issued ordinary share capital consists of 55,972,405 ordinary shares of which a total of 4,133,298 ordinary shares are held in treasury. Therefore, the total number of ordinary shares with voting rights in Virgin Wines is 51,839,107 ordinary shares.\nThe above figure of 51,839,107 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.\n \n\n\n\n\nVirgin Wines UK plc\nJay Wright, CEO\nAmanda Cherry, CFO\n \nCavendish\n(Nominated Adviser and Sole Broker) \nMatt Goode, Seamus Fricker, Elyssia Bough (Corporate Finance)\nMatt Lewis (Corporate Broking)\n           \n \nHudson Sandler\n(Public Relations)  \nDan de Belder\nHarry Griffiths\nJackson Redley\n\n\nVia Hudson Sandler\n\n\n \n\n\n\n\n \nTel: +44 20 7220 0500\n \n \n \n \n \[email protected]\nTel: +44 20 7796 4133\n \n \n\n\n\n\n \nNotes to editors: \nAbout Virgin Wines\nVirgin Wines is one of the UK's largest direct-to-consumer online wine retailers. It is an award-winning business which has a reputation for supplying and curating high quality products, excellent levels of customer service and innovative ways of retailing.\n \nThe Company was established in 2000 by the Virgin Group and was subsequently acquired by Direct Wines in 2005 before being bought out by the Virgin Wines management team, led by CEO Jay Wright and former CFO Graeme Weir, in 2013. It listed on the Lond...

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