TIDMWYN

RNS Number : 7830L

Wynnstay Group PLC

08 September 2023

AIM: WYN

Wynnstay Group plc

("Wynnstay" or "the Company")

Exercise of Options & PDMR Transactions

Wynnstay, the agricultural and specialist merchanting group, announces that on 8 September 2023, 155 individuals exercised options under the Company's Save As You Earn Scheme, resulting in the allotment of 328,159 new ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an exercise price of GBP2.75 per Ordinary Share. Gareth Davies, Chief Executive Officer, Paul Roberts, Finance Director, and Claire Williams, Company Secretary, were included in this process, exercising options respectively over 1,309, 5,236 and 2,618 Ordinary Shares.

Following these transactions, Gareth Davies has a total beneficial interest in 49,462 Ordinary Shares, representing 0.2% of the enlarged issued share capital of the Company, Paul Roberts holds 102,046 Ordinary Shares representing 0.4%, and Claire Williams holds 3,222 Ordinary Shares representing less than 0.1%.

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 22,882,745 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 22,882,745.

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.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
 1    Details of the person discharging managerial responsibilities / person closely associated 
 a)   Name                                                      Gareth Wynn 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          Ordinary shares of 25 pence each in the Company 
      instrument                                                ("Ordinary Shares") 
 
      Identification code                                       GB0034212331 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of Options to receive Ordinary Shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)          Volume(s) 
                                                                   275.0 pence per   1,309 Ordinary 
                                                                    share             Shares 
                                                                                    --------------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
                                                                  N/A (single transaction) 
       - Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   08/09/2023 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of a trading venue. 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1      Details of the person discharging managerial responsibilities / person closely associated 
 a)     Name                                                     Bryan Paul Roberts 
       -------------------------------------------------------  ------------------------------------------------------ 
 2      Reason for the notification 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Position/status                                          Finance 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         Ordinary shares of 25 pence each in the Company 
        instrument                                               ("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)                                    275.0 pence per   5,236 Ordinary 
                                                                     share             Shares 
                                                                                     --------------- 
       -------------------------------------------------------  ------------------------------------------------------ 
 d)     Aggregated information 
 
         - Aggregated volume 
                                                                   N/A (single transaction) 
         - Price 
       -------------------------------------------------------  ------------------------------------------------------ 
 e)     Date of the transaction                                  08/09/2023 
       -------------------------------------------------------  ------------------------------------------------------ 
 f)     Place of the transaction                                 Outside of a trading venue. 
       -------------------------------------------------------  ------------------------------------------------------ 
 
 
 1      Details of the person discharging managerial responsibilities / person closely associated 
 a)     Name                                                     Claire Alexander Williams 
       -------------------------------------------------------  ------------------------------------------------------ 
 2      Reason for the notification 
       --------------------------------------------------------------------------------------------------------------- 
 a)     Position/status                                          Company Secretary 
       -------------------------------------------------------  ------------------------------------------------------ 
 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         Ordinary shares of 25 pence each in the Company 
        instrument                                               ("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)                                    275.0 pence per   2,618 Ordinary 
                                                                     share             Shares 
                                                                                     --------------- 
       -------------------------------------------------------  ------------------------------------------------------ 
 d)     Aggregated information 
 
         - Aggregated volume 
                                                                   N/A (single transaction) 
         - Price 
       -------------------------------------------------------  ------------------------------------------------------ 
 e)     Date of the transaction                                  08/09/2023 
       -------------------------------------------------------  ------------------------------------------------------ 
 f)     Place of the transaction                                 Outside of a trading venue. 
       -------------------------------------------------------  ------------------------------------------------------ 
 

Enquiries:

 
 Wynnstay Group plc     Gareth Davies, Chief        T: 01691 827 142 
                         Executive 
                         Paul Roberts, Finance 
                         Director 
 
 KTZ Communications     Katie Tzouliadis / Robert   T: 020 3178 6378 
                         Morton 
 
 Shore Capital (Nomad   Stephane Auton / Rachel     T: 020 7408 4090 
  and Broker)            Goldstein / Tom Knibbs 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHLRMRTMTTMBIJ

(END) Dow Jones Newswires

September 08, 2023 02:00 ET (06:00 GMT)

Wynnstay (LSE:WYN)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Wynnstay Charts.
Wynnstay (LSE:WYN)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Wynnstay Charts.