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

WynnstayAnnouncement

18/02/2025 16:45

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RNS Number : 5748X  Wynnstay Group PLC  18 February 2025

AIM: WYN

Wynnstay Group plc

("Wynnstay" or the "Company")

Agricultural supplies and services group

 

Exercise of Options and Total Voting Rights

Wynnstay announces the exercise of options over a total of 1,482 ordinary
shares of 25p each in the Company ("Ordinary Shares") which were issued from
the Company's ESOP Trust for nil consideration to satisfy certain employees
who elected to exercise their options under the established Wynnstay 2020
Performance Share Plan (the "Plan").

 

·      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.

The notifications below, made in accordance with Article 19 of the UK Market
Abuse Regulation, provide further detail.

 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 to satisfy requests from the established Wynnstay

                                                            Performance Share Plan

Price(s)  Volume(s)

 c)   Price(s) and volume(s)

                                                            £nil      1,482 Ordinary Shares

 d)   Aggregated information                                       N/A single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      18/02/2025
 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

N/A single transaction

e)

Date of the transaction

18/02/2025

f)

 

Place of the transaction

 

Outside a trading venue

 

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 /         T: 020 7408 4090

                       Henry Wilcocks (Corporate Broking

 

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