REG - Wynnstay Group PLC - Changes to Employee Share Scheme and TVR

WynnstayAnnouncement

27/02/2025 14:00

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RNS Number : 7591Y  Wynnstay Group PLC  27 February 2025

AIM: WYN

Wynnstay Group plc

("Wynnstay" or the "Company")

Changes to Employee Share Scheme and Total Voting Rights

 

Changes to Employee Share Scheme

On 26 February 2025, the Company's ESOP Trust (the "ESOP") sold its remaining
57,855 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to
The Wynnstay Employee Benefit Trust (the "EBT"), a replacement employees'
share scheme under section 1166 of the Companies Act 2006 whose Trustees are
Fiduchi Trustees Limited, a company incorporated in Jersey whose registered
office is at Lime Grove House, Green Street, St Helier, Jersey JE2 4UB.  No
Directors of the Company will serve as Trustees of the EBT, and as a result
the shares held by the EBT will not be deemed to be controlled by the
Directors of the Company or Persons Discharging Managerial Responsibilities.

Following this transaction, the ESOP no longer holds any beneficial interest
in the Company's Ordinary Shares.

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.

For further details please contact:

 

 Wynnstay Group plc     Alk Brand, Chief Executive Officer                                                                     T: 01691 827118

                        Rob Thomas, Chief Financial Officer

 KTZ Communication      Katie Tzouliadis / Robert Morton                                                                       T: 020 3178 6378

 Shore Capital (Nomad)  Stephane Auton / Tom Knibbs (Corporate Advisory)                                                       T: 020 7408 4090

                        Henry Wilcocks (Corporate Broking)

 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  Ordinary shares of 25 pence each in the Company ("Ordinary Shares")

                        Identification code                                          GB0034212331

 b)                     Nature of the transaction                                    Sale of Ordinary shares of 25 pence each in the Company ("Ordinary Shares") to

                                                            The Wynnstay Employee Benefit Trust under a Share Supply Agreement between
                                                                                     Wynnstay Group Plc and Fiduchi Trustees Limited

Price(s)  Volume(s)

 c)                     Price(s) and volume(s)

                                                            £3.25     57,885 Ordinary Shares

 d)                     Aggregated information                                       N/A single transaction

                        - Aggregated volume

                        - Price

 e)                     Date of the transaction                                      26/02/2025

 f)                     Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A single transaction

 

e)

 

Date of the transaction

26/02/2025

 

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

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