Director/PDMR Shareholding
4 November 2026
AIM: WYN
Wynnstay Group plc
(“Wynnstay” or the “Company”)
Agricultural supplies and services group
Director and PDMR Shareholding
Wynnstay Group plc, the agricultural supplies group, has been notified that following the payment of the Company's interim dividend on 30 October 2026, the following Directors/PDMRs purchased ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 2026, pursuant to a dividend reinvestment plan.
Following the above transactions, the resulting total beneficial interests in Ordinary Shares are as follows:
Name
Position
Number of Ordinary Shares acquired
Resulting beneficial interest in Ordinary Shares
% of Company issued share capital
Steven Esom
Chairman
144
8,393
0.04%
Cath Smith
Non-Executive Director
8
538
0.002%
Alk Brand
Chief Executive Officer
470
27,323
0.12%
Rob Thomas
Chief Financial Officer
199
11,610
0.05%
In addition to the above, the Company announces that it has been informed that Ben Bradshaw, a person closely associated ("PCA") with Catherine Bradshaw, Senior Independent Non-executive Director, purchased 73 ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 2026, pursuant to a dividend reinvestment plan.
Following this transaction, Catherine Bradshaw's beneficial interest in the Company is 4,279 Ordinary Shares, representing approximately 0.02% of the issued share capital of the Company.
The notifications below, made in accordance with Article 19 of the UK Market Abuse Regulation, provide further detail.
For further details please contact:
Wynnstay Group plc:
Alk Brand, Chief Executive Officer
Rob Thomas, Chief Financial OfficerVia Tavistock
Financial and Corporate communications:
Tavistock
Nick Dibden, Katie Hopkins, Grace Cooperwynnstay@tavistock.co.uk
+44 (0) 207 920 3150Nomad and Broker:
Shore Capital
Stephane Auton/Tom Knibbs (Corporate Advisory)
Henry Willcocks (Corporate Broking)+44 (0) 20 7408 4090
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Steven Esom
2
Reason for the notification
a)
Position/status
Chairman
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
Automatic reinvestment of dividends received on ordinary shares
c)
Price(s) and volume(s)
Price
Volume(s)
336.4832 pence
144
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
2 November 2026
f)
Place of the transaction
LSE: AIM Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Cath Smith
2
Reason for the notification
a)
Position/status
NED
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
Automatic reinvestment of dividends received on ordinary shares
c)
Price(s) and volume(s)
Price
Volume(s)
336.4832 pence
8
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
2 November 2026
f)
Place of the transaction
LSE: AIM Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alk Brand
2
Reason for the notification
a)
Position/status
CEO
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
Automatic reinvestment of dividends received on ordinary shares
c)
Price(s) and volume(s)
Price
Volume(s)
336.4832 pence
470
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
2 November 2026
f)
Place of the transaction
LSE: AIM Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Rob Thomas
2
Reason for the notification
a)
Position/status
CFO
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
Automatic reinvestment of dividends received on ordinary shares
c)
Price(s) and volume(s)
Price
Volume(s)
336.4832 pence
199
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
2 November 2026
f)
Place of the transaction
LSE: AIM Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ben Bradshaw
2
Reason for the notification
a)
Position/status
Person closely associated with Catherine Bradshaw, NED
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
Automatic reinvestment of dividends received on ordinary shares
c)
Price(s) and volume(s)
Price
Volume(s)
336.4832 pence
73
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
2 November 2026
f)
Place of the transaction
LSE: AIM Market (XLON)
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