REG - Wynnstay Group PLC - Scrip dividend election - Replacement <Origin Href="QuoteRef">WYWYN.L</Origin>

WynnstayAnnouncement

12/11/2015 09:40

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RNS Number : 4755F
Wynnstay Group PLC
12 November 2015 
 
AIM: WYN 
 
Wynnstay Group plc 
 
(the "Company") 
 
The following amendment has been made to the ' Scrip dividend election and
Directors' shareholdings' announcement released on 30 October 2015 at 7.00
a.m. under RNS No 8432D. 
 
The total voting rights in the Company in the penultimate paragraph should
have read 19,390,964. 
 
All other details remain unchanged. 
 
The full amended text is shown below. 
 
Scrip dividend election and Directors' shareholdings 
 
The Company announces the following information in relation to the ordinary
share capital of the Company: 
 
Elections to accept the scrip dividend alternative with regard to the interim
dividend for the year ended 31 October 2015 paid on 30 October 2015 were
received from the holders of 4,077,025 ordinary shares of 25p each in the
Company ("Ordinary Shares"), in aggregate, representing approximately 21.1% of
the Ordinary Shares in issue on 25 September 2015, being the record date for
the interim dividend. Accordingly, 28,263 new Ordinary Shares have been issued
in satisfaction of such elections at an equivalent price of £5.335 each,
increasing the enlarged issued Ordinary Share capital of the Company to
19,390,964 Ordinary Shares. The additional cost to the Company of the dividend
paid in cash amounts to approximately £565,584 in total. 
 
In the issue, the following director received new Ordinary Shares in lieu of
cash dividends: 
 
 Name             No. of new Ordinary Shares  New shareholding  % of enlarged Ordinary Share capital  
                                                                                                      
 Mr D.A.T. Evans  135                         19,645            0.10%                                 
 
 
Application has been made for the new Ordinary Shares to be admitted to
trading on AIM. Dealings are expected to commence on 6 November 2015. 
 
Following the above transactions and for the purposes of the Financial
Services Authority's Disclosure and Transparency Rules, the total number of
Ordinary Shares in issue as at the date of this notice is 19,390,964 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 19,390,964. 
 
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. 
 
For further details please contact: 
 
 Wynnstay Group plc     Ken Greetham, Chief ExecutivePaul Roberts, Finance Director  T: 01691 827142   
                                                                                                       
 KTZ Communication      Katie Tzouliadis                                             T: 020 3178 6378  
                                                                                                       
 Shore Capital (Nomad)  Stephane Auton / Patrick Castle                              T: 020 7408 4090  
 
 
This information is provided by RNS
The company news service from the London Stock Exchange