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REG - Wynnstay Group PLC - Director and PDMR Shareholding

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RNS Number : 1037D  Wynnstay Group PLC  05 May 2026

05 May 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 April 2026, the
following Directors/PDMRs purchased ordinary shares of 25p each in the Company
("Ordinary Shares") on 1 May 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                 277                                 8,249                                             0.04%
 Cath Smith       Non-Executive Director   17                                  530                                               0.00%
 Alk Brand        Chief Executive Officer  734                                 24,253                                            0.11%
 Rob Thomas       Chief Financial Officer  299                                 8,911                                             0.04%
 Claire Williams  Company Secretary        429                                 12,793                                            0.06%

 

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 141 ordinary shares of
25p each in the Company ("Ordinary Shares") on 1 May 2026, pursuant to a
dividend reinvestment plan.

 

Following this transaction, Catherine Bradshaw's beneficial interest in the
Company is 4,206 Ordinary Shares, representing approximately 0.03% 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               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                                                         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  Ordinary shares of 25 pence each in the Company

      Identification code

                                                                   GB0034212331
 b)   Nature of the transaction                                    Automatic reinvestment of dividends received on ordinary shares
 c)   Price(s) and volume(s)

Price         Volume(s)

                                                                   347.60 pence  277
 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                                                         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  Ordinary shares of 25 pence each in the Company

      Identification code

                                                                   GB0034212331
 b)   Nature of the transaction                                    Automatic reinvestment of dividends received on ordinary shares
 c)   Price(s) and volume(s)

Price         Volume(s)

                                                                   347.60 pence  17
 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                                                         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                                    Automatic reinvestment of dividends received on ordinary shares
 c)   Price(s) and volume(s)

Price         Volume(s)

                                                                   347.60 pence  734
 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                                    Automatic reinvestment of dividends received on ordinary shares
 c)   Price(s) and volume(s)

Price         Volume(s)

                                                                   347.60 pence  299
 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                                                         Claire Williams
 2    Reason for the notification
 a)   Position/status                                              Company Secretary
 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                                    Automatic reinvestment of dividends received on ordinary shares
 c)   Price(s) and volume(s)

Price         Volume(s)

                                                                   347.60 pence  429
 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                                                          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  Ordinary shares of 25 pence each in the Company

      Identification code

                                                                   GB0034212331
 b)   Nature of the transaction                                    Automatic reinvestment of dividends received on ordinary shares
 c)   Price(s) and volume(s)

Price         Volume(s)

                                                                   347.60 pence  141
 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)

 

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