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.