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On 12 February 2025, Wynnstay Group plc announced the exercise of options over 10,804 ordinary shares, which were issued from its ESOP Trust for nil consideration to employees under the 2020 Performance Share Plan. Non-Executive Director Gareth Davies exercised 6,974 options at nil price and subsequently sold 3,304 ordinary shares at £3.22 each on the same date. Following these transactions, Gareth Davies holds 64,439 shares (0.28% of issued share capital), and the Company reported a total of 23,127,360 ordinary shares in issue with voting rights.
| Date | 12 Feb 2025 |
| Time | 17:39:27 |
| Category | Director/PDMR dealings |
| ID | 9195W |
AIM: WYN
Wynnstay Group plc
("Wynnstay" or the "Company")
Agricultural supplies and services group
Exercise of Options, Director Dealings and Total Voting Rights
Wynnstay announces the exercise of options over a total of 10,804 ordinary shares of 25p each in the Company ("Ordinary Shares"), director dealings and the resultant total voting rights. Detailed information on each is below.
· Exercise of Options, Director Dealings and ESOP Trust Transactions
A total of 10,804 Ordinary Shares were issued from the Company's ESOP Trust for nil consideration to satisfy certain employees who elected to exercise their options under the established Wynnstay 2020 Performance Share Plan (the "Plan"). As part of this option exercise, Gareth Davies, Non-Executive Director, exercised 6,974 options and subsequently sold 3,304 Ordinary Shares. Following these transactions, Gareth remains beneficially interested in 64,439 shares, representing approximately 0.28 per cent. of the Company's issued share capital. The Company's ESOP Trust has a total interest in 70,079 Ordinary Shares, representing 0.30 per cent of the issued share capital of the Company.
· Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue is 23,127,360 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 is 23,127,360.
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.
The notifications below, made in accordance with Article 19 of the UK Market Abuse Regulation, provide further detail.
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Gareth Davies |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Wynnstay Group plc |
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b) |
LEI |
213800TOLA726AITR960 |
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 25 pence each in the Company
GB0034212331 |
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b) |
Nature of the transaction |
a) Exercise of options (PSP) b) Sale of Ordinary Shares |
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c)
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Price(s) and volume(s)
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a)
b)
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d) |
Aggregated information |
a)
b)
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e) |
Date of the transactions |
a) 12 February 2025 b) 12 February 2025 |
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f) |
Place of the transaction |
a) Outside a trading venue b) LSE: AIM Market (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Wynnstay ESOP Trust |
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2 |
Reason for the notification |
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a) |
Position/status |
Company's ESOP Trust |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Wynnstay Group plc |
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b)
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LEI
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213800TOLA726AITR960 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25 pence each in the Company ("Ordinary Shares")
GB0034212331 |
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b)
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Nature of the transaction
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Sale of Ordinary Shares to satisfy requests from the established Wynnstay Performance Share Plan |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price |
N/A single transaction |
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e) |
Date of the transaction |
12/02/2025 |
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f)
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Place of the transaction
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Outside a trading venue |
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For further details please contact:
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Wynnstay Group plc |
Alk Brand, Chief Executive Officer Rob Thomas, Chief Financial Officer |
T: 01691 827118
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KTZ Communication |
Katie Tzouliadis / Robert Morton |
T: 020 3178 6378 |
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Shore Capital (Nomad |
Stephane Auton / Tom Knibbs / Henry Wilcocks (Corporate Broking) |
T: 020 7408 4090 |