AIM: WYN
Wynnstay Group
plc
("Wynnstay" or the
"Company")
Agricultural supplies and
services group
Exercise of Options, Director
Dealings and Total Voting Rights
Wynnstay announces the exercise of
options over a total of 10,804 ordinary shares of 25p each in the
Company ("Ordinary Shares"), director dealings and the resultant
total voting rights. Detailed information on each is
below.
·
Exercise of
Options, Director Dealings and ESOP Trust
Transactions
A total of 10,804 Ordinary Shares
were issued from the Company's ESOP Trust for nil consideration to
satisfy certain employees who elected to exercise their options
under the established Wynnstay 2020 Performance Share Plan (the
"Plan"). As part of this option exercise, Gareth Davies,
Non-Executive Director, exercised 6,974 options and subsequently
sold 3,304 Ordinary Shares. Following these transactions, Gareth
remains beneficially interested in 64,439 shares, representing
approximately 0.28 per cent. of the Company's issued share capital.
The Company's ESOP Trust has a total interest in 70,079 Ordinary
Shares, representing 0.30 per cent of the issued share capital of
the Company.
·
Total Voting
Rights
For the purposes of the Financial
Conduct Authority's Disclosure and Transparency Rules, the total
number of Ordinary Shares in issue is 23,127,360 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 at Admission is 23,127,360.
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.
The notifications below, made in
accordance with Article 19 of the UK Market Abuse Regulation,
provide further detail.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Gareth Davies
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-Executive Director
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary shares of 25 pence each in
the Company
GB0034212331
|
|
b)
|
Nature of the transaction
|
a) Exercise of options
(PSP)
b) Sale of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
a)
|
Price
|
Volume(s)
|
|
Nil
|
6,974
|
b)
|
Price
|
Volume(s)
|
|
£3.22
|
3,304
|
|
|
d)
|
Aggregated information
|
a)
|
Price
|
Volume(s)
|
|
Nil
|
6,974
|
b)
|
Price
|
Volume(s)
|
|
£3.22
|
3,304
|
|
|
e)
|
Date of the transactions
|
a) 12 February 2025
b) 12 February 2025
|
|
f)
|
Place of the transaction
|
a) Outside a trading
venue
b) LSE: AIM Market (XLON)
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Wynnstay ESOP Trust
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Company's ESOP Trust
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary shares of 25 pence each in
the Company ("Ordinary Shares")
GB0034212331
|
|
b)
|
Nature of the transaction
|
Sale of Ordinary Shares
to satisfy requests from the established Wynnstay
Performance Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£nil
|
10,804 Ordinary
Shares
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A single transaction
|
|
e)
|
Date of the transaction
|
12/02/2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
For
further details please contact:
|
Wynnstay Group plc
|
Alk Brand, Chief Executive
Officer
Rob Thomas, Chief Financial
Officer
|
T: 01691 827118
|
|
|
|
|
|
KTZ Communication
|
Katie Tzouliadis / Robert
Morton
|
T: 020 3178 6378
|
|
|
|
|
|
Shore Capital (Nomad
|
Stephane Auton / Tom Knibbs
/
Henry Wilcocks (Corporate
Broking)
|
T: 020 7408 4090
|
