REG - Wynnstay Group PLC - Scrip dividend election, PDMR dealings, TVR update

WynnstayAnnouncement

31/10/2022 07:01

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RNS Number : 3806E  Wynnstay Group PLC  31 October 2022

AIM: WYN

Wynnstay Group plc

(the "Company")

 

Scrip Dividend Election, PDMR Dealing and Total Voting Rights

 

The Company announces the following information in relation to the ordinary
share capital of the Company.

 

Scrip dividend election

 

Elections to accept the scrip dividend alternative with regard to the interim
dividend of 5.4p per share for the year ended 31 October 2022 paid on 31
October 2022 were received from the holders of 2,837,534 ordinary shares of
25p each in the Company ("Ordinary Shares") in aggregate. This represents
approximately 12.7% of the Ordinary Shares in issue on 30 September 2022,
being the record date for the interim dividend. Accordingly, 24,945 new
Ordinary Shares have been issued in satisfaction of such elections at an
equivalent price of £6.1371 each, increasing the enlarged issued Ordinary
Share capital of the Company to 22,340,448 Ordinary Shares. The additional
cost to the Company of the dividend paid in cash amounts to approximately
£1,051,492 in total.

 

In the issue, as set out in the dealing notifications below, two directors of
the Company received new Ordinary Shares in lieu of cash dividends.

 

Application has been made for the new Ordinary Shares to be admitted to
trading on AIM. Dealings are expected to commence on 4 November 2022.

 

Total voting rights

 

Following the above transactions and for the purposes of the Financial Conduct
Authority's Disclosure and Transparency Rules, the total number of Ordinary
Shares in issue as at the date of this notice is 22,340,448 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 is 22,340,448.

 

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.

 

PDMR dealing notifications

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mr P.M. Kirkham

 2    Reason for the notification

 a)   Position/status                                              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 in the Company

      Identification code

                                                                   GB0034212331

 b)   Nature of the transaction                                    Scrip dividend election

 c)   Price(s) and volume(s)

Price      Volume(s)

                                                                   £6.1371    10 shares
 d)   Aggregated information                                       N/A (single transaction)

 e)   Date of the transactions                                     31 October 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

N/A (single transaction)

e)

 

Date of the transactions

 

31 October 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mr G.W. Davies

 2    Reason for the notification

 a)   Position/status                                              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 in the Company

      Identification code

                                                                   GB0034212331

 b)   Nature of the transaction                                    Scrip dividend election

 c)   Price(s) and volume(s)

Price      Volume(s)

                                                                   £6.1371    292 shares
 d)   Aggregated information                                       N/A (single transaction)

 e)   Date of the transactions                                     31 October 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

N/A (single transaction)

e)

 

Date of the transactions

 

31 October 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

 

 

For further details please contact:

 

 Wynnstay Group plc     Gareth Davies, Chief Executive   T: 01691 827118

                        Paul Roberts, Finance Director

 KTZ Communication      Katie Tzouliadis / Dan Mahoney   T: 020 3178 6378

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

 

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