Wynnstay Group PLC Scrip dividend election & PDMR dealing (5533X)
April 30 2019 - 4:24AM
UK Regulatory
TIDMWYN
RNS Number : 5533X
Wynnstay Group PLC
30 April 2019
AIM: WYN
Wynnstay Group plc
(the "Company")
Scrip dividend election and PDMR dealing
The Company announces the following information in relation to
the ordinary share capital of the Company:
Elections to accept the scrip dividend alternative with regard
to the final dividend for the year ended 31 October 2018 paid on 30
April 2019 were received from the holders of 2,770,410 ordinary
shares of 25p each in the Company ("Ordinary Shares"), in
aggregate, representing approximately 14.0% of the Ordinary Shares
in issue on 29 March 2019, being the record date for the interim
dividend. Accordingly, 79,189 new Ordinary Shares have been issued
in satisfaction of such elections at an equivalent price of
GBP3.140 each, increasing the enlarged issued Ordinary Share
capital of the Company to 19,850,985 Ordinary Shares. The
additional cost to the Company of the dividend paid in cash amounts
to approximately GBP1,521,632 in total.
In the issue, as set out in the dealing notifications below,
three directors of the Company received new Ordinary Shares in lieu
of cash dividends.
Application has been made for the new Ordinary Shares to be
admitted to trading on AIM. Dealings are expected to commence on 7
May 2019.
Following the above transactions and for the purposes of the
Financial Conduct Authority's Disclosure and Transparency Rules,
the total number of Ordinary Shares in issue as at the date of this
notice is 19,850,985 with each share carrying the right to one
vote. There are no shares held in treasury. Therefore, the total
number of voting rights in the Company is 19,850,985.
The above figure may be used by shareholders in the Company 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 share capital of the Company under the
Disclosure and Transparency Rules.
Dealing notification forms for use by persons discharging
managerial responsibility and their closely associated persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mr D.A.T. Evans
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Wynnstay Group plc
------------------------------ -----------------------------------
b) LEI 213800TOLA726AITR960
------------------------------ -----------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares in the Company
financial instrument,
type of instrument
GB0034212331
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Scrip dividend election
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP3.140 603 shares
------------
------------------------------ -----------------------------------
d) Aggregated information N/A (single transaction)
------------------------------ -----------------------------------
e) Date of the transactions 30 April 2019
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mr P.M. Kirkham
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Wynnstay Group plc
------------------------------ -----------------------------------
b) LEI 213800TOLA726AITR960
------------------------------ -----------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares in the Company
financial instrument,
type of instrument
GB0034212331
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Scrip dividend election
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP3.140 29 shares
-----------
------------------------------ -----------------------------------
d) Aggregated information N/A (single transaction)
------------------------------ -----------------------------------
e) Date of the transactions 30 April 2019
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mr G.W. Davies
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Wynnstay Group plc
------------------------------ -----------------------------------
b) LEI 213800TOLA726AITR960
------------------------------ -----------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares in the Company
financial instrument,
type of instrument
GB0034212331
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Scrip dividend election
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP3.140 256 shares
------------
------------------------------ -----------------------------------
d) Aggregated information N/A (single transaction)
------------------------------ -----------------------------------
e) Date of the transactions 30 April 2019
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
For further details please contact:
Wynnstay Group plc Gareth Davies, Chief T: 01691 827142
Executive
Paul Roberts, Finance
Director
KTZ Communication Katie Tzouliadis / Dan T: 020 3178 6378
Mahoney
Shore Capital (Nomad) Stephane Auton / Patrick T: 020 7408 4090
Castle
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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