⌘K
t
NWF Group plc announced on 30 December 2025 the issue and allotment of 9,556 ordinary shares of 25 pence to Rupert Phillips, Managing Director of NWF Agriculture, as a share award. Application has been made for these new shares to be admitted to trading on AIM, with dealings expected to commence at 08:00 a.m. on 31 December 2025. Following admission, the Company's total issued share capital will consist of 49,597,701 Ordinary Shares, and Rupert Phillips will be interested in 102,203 Ordinary Shares.
| Date | 30 Dec 2025 |
| Time | 08:00:00 |
| Category | Capital structure |
| ID | 5470M |
30 December 2025
NWF Group plc
NWF Group plc: Issue of Equity and Director/PDMR Shareholding
NWF Group plc ("NWF", the "Company" or the "Group"), the specialist distributor operating in UK markets today announces that it has issued and allotted 9,556 ordinary shares of 25 pence in the Company ("Ordinary Shares") in respect of a share award to Rupert Phillips, Managing Director, NWF Agriculture (the "Share Award").
In connection with Rupert's appointment, it had been agreed that he would be compensated for certain contractual arrangements forfeited from his previous employer, part satisfied through an issue of new Ordinary Shares.
Following the Share Award, Rupert Phillips will be interested in 102,203 Ordinary Shares in the Company.
Application has been made to London Stock Exchange for the 9,556 new Ordinary Shares to be admitted to trading on AIM ("Admission"). The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. It is expected that Admission will become effective, and that dealings will commence in the new Ordinary Shares at 08.00 a.m. on 31 December 2025.
Total Voting Rights
In accordance with the FCA's Disclosure Guidance and Transparency Rules (DTR 5.6.1), the Company notifies that, following Admission, its issued share capital will consist of 49,597,701 Ordinary Shares. There are no Ordinary Shares held in treasury. Shareholders may therefore use this figure 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 Company under the FCA's Disclosure Guidance and Transparency Rules.
|
Tom Harland, Group General Counsel and Company Secretary NWF Group plc
|
Reg Hoare Veronica Farah nwf@mhpgroup.com |
Mike Bell Ed Allsopp Peel Hunt LLP (Nominated adviser and broker) |
|
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
Name |
Rupert Phillips |
|||
|
Reason for the notification |
||||
|
Position/status |
Managing Director, NWF Agriculture |
|||
|
Initial notification /Amendment |
Initial |
|||
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
Name |
NW F Group plc |
|||
|
LEI |
213800ARRZNN1WVZ9M70 |
|||
|
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 |
||||
|
Description of the Financial instrument, type of instrument Identification code |
Ordinary Shares of 25p in the Company
GB0006523608 |
|||
|
Nature of the transaction |
Share Award |
|||
|
Price(s) and volume(s) |
|
|||
|
|
Price(s) |
Volume(s) |
|
|
|
0p |
9,556
|
|||
|
Aggregated information • Aggregated volume • Price |
n/a |
|||
|
Date of the transaction |
31 December 2025 |
|||
|
Place of the transaction |
Outside a trading venue |
|||