REG - Wynnstay Group PLC - Award of Options and Total Voting Rights

WynnstayAnnouncement

01/05/2026 07:01

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260501:nRSA6734Ca&default-theme=true

RNS Number : 6734C  Wynnstay Group PLC  01 May 2026

01 May 2026

AIM: WYN

Wynnstay Group plc

("Wynnstay" or the "Company")

Agricultural supplies and services group

 

Award of Options and Total Voting Rights

 

Wynnstay Group plc, the agricultural supplies group, announces details of the
award of options and total voting rights.

 

Award of Options under the Company's Performance Share Plan

 

Wynnstay announces the award of options ("Options") over ordinary shares of
25p each in the Company ("Ordinary Shares") approved under the terms of the
established Wynnstay Performance Share Plan ("PSP").

 

The Options offer the recipients the entitlement to acquire a maximum number
of Ordinary Shares ("Award Shares") on or after 31 October 2028 at nil cost,
subject to the Company achieving the following minimum reported performance
criteria:

 

1.     50% of the Award Shares will vest if the Company's Adjusted
Earnings Per Share ("Adjusted EPS") is 39.78 pence per share.

2.     100% of the Award Shares will vest if the Company's Adjusted
Earnings Per Share ("Adjusted EPS") is 48.86 pence per share.

 

The Remuneration Committee has responsibility for determining the award of
Options and the performance targets under the Plan.

 

The total number of Award Shares over which the Options have been granted
amounts to 168,291 and included in this grant were the Options awarded to the
following persons discharging managerial responsibilities:

 

                                      Maximum number of Award Shares

 Name        Title
 Alk Brand   Chief Executive Officer  100,140
 Rob Thomas  Chief Financial Officer  68,151

 

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.

 

 Wynnstay Group plc:

 Alk Brand, Chief Executive Officer               Via Tavistock

 Rob Thomas, Chief Financial Officer

 Financial and Corporate communications:

 Tavistock                                        wynnstay@tavistock.co.uk (mailto:wynnstay@tavistock.co.uk)

 Nick Dibden, Katie Hopkins, Grace Cooper         +44 (0) 207 920 3150

 Nomad and Broker:

 Shore Capital                                    +44 (0) 20 7408 4090

 Stephane Auton/Tom Knibbs (Corporate Advisory)

 Henry Willcocks (Corporate Broking)

 

 

 

 

 

 

 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  Ordinary shares of 25 pence each in the Company

      Identification code

                                                                   GB0034212331
 b)   Nature of the transaction                                    Award of Options under the Company's 2026 Performance Share Plan
 c)   Price(s) and volume(s)

Price  Volume(s)

                                                                   Nil     100,140
 d)   Aggregated information                                       N/A (single transaction)
 e)   Date of the transactions                                     1 May 2026
 f)   Place of the transaction                                     LSE: AIM Market (XLON)

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

1 May 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  Ordinary shares of 25 pence each in the Company

      Identification code

                                                                   GB0034212331
 b)   Nature of the transaction                                    Award of Options under the Company's 2026 Performance Share Plan
 c)   Price(s) and volume(s)

Price  Volume(s)

                                                                   Nil    68,151
 d)   Aggregated information                                       N/A (single transaction)
 e)   Date of the transactions                                     1 May 2026
 f)   Place of the transaction                                     LSE: AIM Market (XLON)

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

1 May 2026

f)

Place of the transaction

LSE: AIM Market (XLON)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  TVRWPUAUCUPQGQU



            Copyright 2019 Regulatory News Service, all rights reserved