Exercise of Options & PDMR Transaction

RNS Number : 5985D

Wynnstay Group PLC

20 October 2022

 

AIM: WYN

Wynnstay Group plc

("Wynnstay" or "the Company")

Exercise of Options & PDMR Transaction

Wynnstay, the agricultural and retail group, announces that on 20 October 2022 Gareth Davies, Chief Executive Officer, exercised options over 6,486 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an exercise price of £3.70 per Ordinary Share under the Company's Save As You Earn Scheme.

Following this transaction, Gareth Davies has a total beneficial interest in 39,821 Ordinary Shares, representing 0.2% of the issued share capital of the Company.

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 22,315,503 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 22,315,503.

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.  

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gareth Wyn 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 instrument Identification code	Ordinary shares of 25 pence each in the Company ("Ordinary Shares") GB0034212331
b)	Nature of the transaction	Exercise of Options to receive Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 370.0 pence per share 6,486 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	20/10/2022
f)	Place of the transaction	Outside of a trading venue.

Enquiries:

Wynnstay Group plc	Gareth Davies, Chief Executive Paul Roberts, Finance Director	T: 01691 827 142
KTZ Communications	Katie Tzouliadis	T: 020 3178 6378
Shore Capital (Nomad)	Stephane Auton / John More	T: 020 7408 4090

 

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