GOVERNANCE & SUSTAINABILITY

Read our corporate governance statement, articles of association and sustainability pledge.

CORPORATE GOVERNANCE

Chapel Down Group PLC complies with the Quoted Companies Alliance Corporate Governance Code provisions for small and mid-size quoted companies (“QCA Code”) to the extent that the Board considers appropriate having regard to the Company’s size, board structure, stage of development and resources. This information was reviewed on the 28th April 2026.

READ CORPORATE GOVERNANCE STATEMENT

READ AUDIT & RISK COMMITTEE TERMS OF REFERENCE

READ REMUNERATION COMMITTEE TERMS OF REFERENCE

Articles of Association (December 2023) 

ABOUT US

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, we produce wines of the highest quality and which we believe offer the best expression of England. Our winery estate is open to the public for guided tours and experiences all year round. We are delighted to offer our shareholders a unique range of benefits available at our winery estate, and online.  

OUR SUSTAINABILITY PLEDGE 

As winemakers, at Chapel Down we think not just in years but in generations. We take long term positions on land with long views on its management in order that we can continue to produce our exceptional wines. The sustainability of our operations is important to us as a business and to us all as individuals. And we apply the same long-term perspective to all our activities across the Chapel Down Group. We are proud to be founder members of the Sustainable Wines of Great Britain Scheme which promotes sustainable practices across the industry. 

ADVISORS

BANKERS: National Westminster Bank plc (Natwest) - 250 Bishopsgate, London, EC2M 4AA

AUDITORS: Crowe UK LLP - Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

REGISTRARS: MUFG Corporate Markets, PXS1, Central Square, 29 Wellington Street, Leeds LS1 4DL

NOMINATED ADVISER AND BROKER: Singer Capital Markets - 1 Bartholomew Ln, London EC2N 2AX

SOLICITORS: Cripps LLP - 22 Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS

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