The Board of Naked Wines plc announced the following changes, which will take immediate effect, to support the development of plans to drive profitable growth: The appointment of Rowan Gormley to the Board, assuming the role of Chairman; David Stead will step down as Chairman and leave the Board and The appointment of Jack Pailing to the Board, as an Independent Director. Rowan Gormley (61) has held the following directorships in the past five years: Current Directorships- None. Previous Directorships: Majestic Wine Warehouses Limited; Lay & Wheeler Limited; Naked Wines PLC; Naked Fine Wine Bonds PLC and Nakedwines.Com Inc. Jack Aleksander Pailing (36) has held the following directorships in the past five years: Current Directorships: 2022- Colebrooke Partners IM Ltd; 2021- NRDA Studio Ltd; 2020- Colebrooke Partners Consulting Ltd; 2019- Colebrooke Partners Management Ltd; 2017- Colebrooke Partners Ltd. Previous Directorships: None.