REG - Wynnstay Group PLC - Exercise of options and PDMR transactions

WynnstayAnnouncement

08/09/2023 07:00

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RNS Number : 7830L  Wynnstay Group PLC  08 September 2023

AIM: WYN

Wynnstay Group plc

("Wynnstay" or "the Company")

 

Exercise of Options & PDMR Transactions

 

Wynnstay, the agricultural and specialist merchanting group, announces that on
8 September 2023, 155 individuals exercised options under the Company's Save
As You Earn Scheme, resulting in the allotment of 328,159 new ordinary shares
of 25 pence each in the Company ("Ordinary Shares") at an exercise price of
£2.75 per Ordinary Share. Gareth Davies, Chief Executive Officer, Paul
Roberts, Finance Director, and Claire Williams, Company Secretary, were
included in this process, exercising options respectively over 1,309, 5,236
and 2,618 Ordinary Shares.

 

Following these transactions, Gareth Davies has a total beneficial interest in
49,462 Ordinary Shares, representing 0.2% of the enlarged issued share capital
of the Company, Paul Roberts holds 102,046 Ordinary Shares representing 0.4%,
and Claire Williams holds 3,222 Ordinary Shares representing less than 0.1%.

 

New Ordinary Shares to satisfy the exercise of these options will be admitted
to trading on AIM under the Company's current blocklisting authority.

 

Following the transaction and for the purposes of the Financial Conduct
Authority's Disclosure and Transparency Rules, the total number of Ordinary
Shares in issue will be 22,882,745 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 will be 22,882,745.

 

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.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Gareth Wynn Davies
 2    Reason for the notification
 a)   Position/status                                              Chief Executive Officer

 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                                    Exercise of Options to receive Ordinary Shares

 c)   Price(s) and volume(s)

Price(s)               Volume(s)

                                                                   275.0 pence per share  1,309 Ordinary Shares
 d)   Aggregated information

      - Aggregated volume

                                                                   N/A (single transaction)

      - Price

 e)   Date of the transaction                                      08/09/2023
 f)   Place of the transaction                                     Outside of a trading venue.

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

 

e)

Date of the transaction

08/09/2023

f)

 

Place of the transaction

 

Outside of a trading venue.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Bryan Paul Roberts

 2    Reason for the notification
 a)   Position/status                                              Finance Director
 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                                    Exercise of Options to receive Ordinary Shares

Price(s)               Volume(s)
 c)   Price(s) and volume(s)                                       275.0 pence per share  5,236 Ordinary Shares

 d)   Aggregated information

      - Aggregated volume

                                                                   N/A (single transaction)

      - Price
 e)   Date of the transaction                                      08/09/2023
 f)   Place of the transaction                                     Outside of a trading venue.

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

 

e)

Date of the transaction

08/09/2023

f)

 

Place of the transaction

 

Outside of a trading venue.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Claire Alexander 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 ("Ordinary Shares")

      Identification code                                          GB0034212331

 b)   Nature of the transaction                                    Exercise of Options to receive Ordinary Shares

Price(s)               Volume(s)
 c)   Price(s) and volume(s)                                       275.0 pence per share  2,618 Ordinary Shares

 d)   Aggregated information

      - Aggregated volume

                                                                   N/A (single transaction)

      - Price

 e)   Date of the transaction                                      08/09/2023
 f)   Place of the transaction                                     Outside of a trading venue.

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A (single transaction)

 

e)

Date of the transaction

08/09/2023

f)

Place of the transaction

Outside of a trading venue.

 

 

Enquiries:

 

 Wynnstay Group plc                Gareth Davies, Chief Executive                  T: 01691 827 142

                                   Paul Roberts, Finance Director

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

 Shore Capital (Nomad and Broker)  Stephane Auton / Rachel Goldstein / Tom Knibbs  T: 020 7408 4090

 

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