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RNS Number : 0058G Wynnstay Group PLC 03 November 2025
AIM: WYN
Wynnstay Group plc
("Wynnstay" or the "Company")
Agricultural supplies and services group
Director and PDMR Shareholding
Wynnstay, the agricultural supplies group, has been notified that following
the payment of the Company's interim dividend on 31 October 2025, the
following Directors/PDMRs purchased ordinary shares of 25p each in the Company
("Ordinary Shares") on 3 November 2025 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 SID 81 5,081 0.02%
Cath Smith NED 7 513 0.002%
Alk Brand CEO 275 17,028 0.07%
Rob Thomas CFO 92 5,721 0.02%
Claire Williams Company Secretary 198 12,364 0.05%
In addition to the above, the Company announces that is has been informed that
Ben Bradshaw, a person closely associated ("PCA") with Catherine Bradshaw,
Independent Non-executive Director, purchased 65 ordinary shares of 25p each
in the Company ("Ordinary Shares") on 31 October 2025 pursuant to a dividend
reinvestment plan.
Following this transaction, Catherine Bradshaw's beneficial interest in the
Company is 4,065 Ordinary Shares, representing approximately 0.02 per cent 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 T: 01691 827 142
Rob Thomas, Chief Financial Officer
Tavistock Nick Dibden/Katie Hopkins/Grace Cooper T: 0207 920 3150 wynnstay@tavistock.co.uk
Shore Capital (Nomad and Broker) Stephane Auton/Tom Knibbs (Corporate Advisory) T: 0207 408 4090
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 SID
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)
346.50 pence 81
d) Aggregated information N/A (single transaction)
e) Date of the transactions 3 November 2025
f) Place of the transaction LSE: AIM Market (XLON)
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
3 November 2025
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)
346.50 pence 65
d) Aggregated information N/A (single transaction)
e) Date of the transactions 3 November 2025
f) Place of the transaction LSE: AIM Market (XLON)
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
3 November 2025
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)
346.50 pence 7
d) Aggregated information N/A (single transaction)
e) Date of the transactions 3 November 2025
f) Place of the transaction LSE: AIM Market (XLON)
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
3 November 2025
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)
346.50 pence 275
d) Aggregated information N/A (single transaction)
e) Date of the transactions 3 November 2025
f) Place of the transaction LSE: AIM Market (XLON)
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
3 November 2025
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)
346.50 pence 92
d) Aggregated information N/A (single transaction)
e) Date of the transactions 3 November 2025
f) Place of the transaction LSE: AIM Market (XLON)
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
3 November 2025
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)
346.50 pence 198
d) Aggregated information N/A (single transaction)
e) Date of the transactions 3 November 2025
f) Place of the transaction LSE: AIM Market (XLON)
d)
Aggregated information
N/A (single transaction)
e)
Date of the transactions
3 November 2025
f)
Place of the transaction
LSE: AIM Market (XLON)
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