REG - Wynnstay Group PLC - Exercise of Options, Director Dealings and TVR

WynnstayAnnouncement

12/02/2025 17:45

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RNS Number : 9195W  Wynnstay Group PLC  12 February 2025

AIM: WYN

Wynnstay Group plc

("Wynnstay" or the "Company")

Agricultural supplies and services group

 

Exercise of Options, Director Dealings and Total Voting Rights

Wynnstay announces the exercise of options over a total of 10,804 ordinary
shares of 25p each in the Company ("Ordinary Shares"), director dealings and
the resultant total voting rights. Detailed information on each is below.

 

·      Exercise of Options, Director Dealings and ESOP Trust Transactions

A total of 10,804 Ordinary Shares 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").  As part of this option exercise, Gareth Davies, Non-Executive
Director, exercised 6,974 options and subsequently sold 3,304 Ordinary Shares.
Following these transactions, Gareth remains beneficially interested in 64,439
shares, representing approximately 0.28 per cent. of the Company's issued
share capital. The Company's ESOP Trust has a total interest in 70,079
Ordinary Shares, representing 0.30 per cent of the issued share capital of the
Company.

·      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                                                         Gareth Davies
 2    Reason for the notification
 a)   Position/status                                              Non-Executive 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

      Identification code

                                                                   GB0034212331
 b)   Nature of the transaction                                    a) Exercise of options (PSP)

                                                                   b) Sale of Ordinary Shares
 c)   Price(s) and volume(s)                                        a)

Price  Volume(s)
                                                                   Nil    6,974

b)

Price   Volume(s)
                                                                   £3.22   3,304
 d)   Aggregated information                                       a)

Price  Volume(s)
                                                                   Nil    6,974

b)

Price   Volume(s)
                                                                   £3.22   3,304
 e)   Date of the transactions                                     a) 12 February 2025

                                                                   b) 12 February 2025
 f)   Place of the transaction                                     a) Outside a trading venue

                                                                   b) LSE: AIM Market (XLON)

b)

 Price   Volume(s)
 £3.22   3,304

d)

Aggregated information

a)

 Price  Volume(s)
 Nil    6,974

b)

 Price   Volume(s)
 £3.22   3,304

e)

Date of the transactions

a) 12 February 2025

b) 12 February 2025

f)

Place of the transaction

a) Outside a trading venue

b) LSE: AIM Market (XLON)

 

 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      10,804 Ordinary Shares

 d)   Aggregated information                                       N/A single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      12/02/2025
 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

N/A single transaction

e)

Date of the transaction

12/02/2025

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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