COMPLIMENTARY DELIVERY ON ALL UK MAINLAND ORDERS | LAST SHOPPING DATE FOR CHRISTMAS: NOON ON 18TH DECEMBER

Commencement of Offer Period

The Board of Gusbourne Plc announced on the 22nd July 2024 that it’s majority shareholder, Lord Ashcroft, has notified the Company that he would like to open discussions with the Board to explore various strategic options for his shareholding, including a possible sale of his 66.76% shareholding, a strategic merger with a similar company, and a possible capitalisation of all or part of his debt.

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About us
Our People
Gusbourne vineyards
Our Portfolio of English wines

Gusbourne is a premium English sparkling and fine wine producer, specialising in the production and distribution of award-winning wines, produced from grapes grown across 93 hectares of its own mature vineyards in Kent and West Sussex.

Since the Group planted its first vines in 2004, it has had a clear vision and single goal: to create English Sparkling Wines that would stand up alongside the very finest offerings from across the globe. From these humble beginnings, Gusbourne has focussed on building long-term assets to drive value creation for all stakeholders.

Today, the Group is an acknowledged leader in the rapidly expanding English wine industry, achieving international brand recognition across its product range with a premium price positioning and growing distribution footprint across some of the finest establishments across the UK and overseas.

At the heart of Gusbourne sits a passionate and highly experienced team. The quality of our winemaking defines Gusbourne as a company and underpins our position as one of the most talented and respected premium producers in the dynamic and fast-growing English wine sector.

The majority of our vineyards are located at our freehold estate at Appledore in Kent where the winery is also based. The Group has a total of 93 hectares of mature vineyards with the first plantings dating back to 2004.

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Gusbourne is dedicated to the production of premium sparkling and still wines from grapes grown exclusively in its own vineyards. Our processes continue to follow the rigorous principles of careful site selection and attention to detail in all aspects of viticulture and wine production. An integral part of the Group’s approach is to age its traditional method sparkling wines for as long as is necessary for the wines to meet optimum maturity. The average production cycle for our wines is four years from harvest to sale.

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News

Financial Calendar

  • October 2024 - Harvest Report 2024
  • January 2025 - Trading Update 2024

Patrons Programme

All Gusbourne shareholders are invited to apply to join our Patrons Programme.

Please contact patrons@gusbourne.com to find out more.

Shareholder Information

The shares of Gusbourne PLC are traded on the AIM Market operated by the London Stock Exchange. Gusbourne Plc’s securities are not admitted to trading on any other exchanges or trading platforms. There are currently no restrictions on the transfer of securities.

Gusbourne PLC is incorporated in England (Registration Number 08225727) which is also its main country of operation.

Find out more about our Board of Directors, their biographical details and responsibilities. Read more

Memorandum of Association Read more

Articles of Association Read more

Admission Statement Read more

Gusbourne PLC is subject to the UK City Code on Takeover and Mergers.

The Board have adopted the Quoted Companies Alliance (QCA) Corporate Governance Code.

Statement of Compliance with the QCA Corporate Governance Code - Read More

Board Responsibilities and Committees - Read More

Relations with Shareholders - Read More

Internal Control - Read More

Result of Annual General Meeting - 14 June 2024 Read More

AGM Poll Results - 14 June 2024 Read More

Notice of Annual General Meeting - 14 June 2024 Read More

AGM PROXY - 14 June 2024 Read More

60,859,341 shares of 1 pence

The company does not hold any ordinary Shares in Treasury

Shares not in public hands - 67.97%

Last updated 21 May 2024

Lord Ashcroft KCMG PC 66.26%

Andrew Weeber 4.47%

Paul Bentham 3.02%

Last updated 21 May 2024

Ian Robinson 0.92%

Jim Ormonde 0.53%

Mike Paul 0.28%

Lord Arbuthnot PC 0.20%

Last updated 21 May 2024

Information disclosed in this website is in accordance with Rule 26 of AIM Rules (2018). Last updated May 2024.

Contact details

Nominated Adviser and Broker

PANMURE LIBERUM
25 Ropemaker Street,
London, EC2Y 9LY

Auditors

Kreston Reeves LLP
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Solicitors

FIELDFISHER LLP
No. 1 Spinningfields
1 Hardman Street
Manchester M3 3EB

Bankers

BARCLAYS BANK PLC
30 Tower View Kings Hill
Kent ME19 4UY

Registrars

LINK GROUP
Share Dealing
10th Floor, Central Square
29 Wellington Street
Leeds LS1 4DL

Media

HOUSTON
gusbourne@houston.co.uk

Investor Relations

HEIRLOOM CONSULTING
Phil Clark
phil@heirloomconsulting.com

Gusbourne Vineyard

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