REG - Wynnstay Group PLC - Exercise of Options & PDMR Transaction

WynnstayAnnouncement

20/10/2022 14:30

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RNS Number : 5985D  Wynnstay Group PLC  20 October 2022

AIM: WYN

Wynnstay Group plc

("Wynnstay" or "the Company")

 

Exercise of Options & PDMR Transaction

 

Wynnstay, the agricultural and retail group, announces that on 20 October 2022
Gareth Davies, Chief Executive Officer, exercised options over 6,486 ordinary
shares of 25 pence each in the Company ("Ordinary Shares") at an exercise
price of £3.70 per Ordinary Share under the Company's Save As You Earn
Scheme.

 

Following this transaction, Gareth Davies has a total beneficial interest in
39,821 Ordinary Shares, representing 0.2% of the issued share capital of the
Company.

 

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 22,315,503 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 22,315,503.

 

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.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Gareth Wyn 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

Price(s)                Volume(s)

 c)   Price(s) and volume(s)

                                                            370.0 pence per share   6,486 Ordinary Shares

 d)   Aggregated information

      - Aggregated volume

                                                                   N/A (single transaction)

      - Price

 e)   Date of the transaction                                      20/10/2022

 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

 

20/10/2022

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                 T: 020 3178 6378

 Shore Capital (Nomad)  Stephane Auton / John More       T: 020 7408 4090

 

 

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