Award of Options and Total Voting Rights

Wynnstay Group PLC

01 May 2026

 

01 May 2026

AIM: WYN

Wynnstay Group plc

("Wynnstay" or the "Company")

Agricultural supplies and services group

Award of Options and Total Voting Rights

Wynnstay Group plc, the agricultural supplies group, announces details of the award of options and total voting rights. 

Award of Options under the Company's Performance Share Plan

Wynnstay announces the award of options ("Options") over ordinary shares of 25p each in the Company ("Ordinary Shares") approved under the terms of the established Wynnstay Performance Share Plan ("PSP").

The Options offer the recipients the entitlement to acquire a maximum number of Ordinary Shares ("Award Shares") on or after 31 October 2028 at nil cost, subject to the Company achieving the following minimum reported performance criteria:

1.     50% of the Award Shares will vest if the Company's Adjusted Earnings Per Share ("Adjusted EPS") is 39.78 pence per share.

2.     100% of the Award Shares will vest if the Company's Adjusted Earnings Per Share ("Adjusted EPS") is 48.86 pence per share.

The Remuneration Committee has responsibility for determining the award of Options and the performance targets under the Plan.

The total number of Award Shares over which the Options have been granted amounts to 168,291 and included in this grant were the Options awarded to the following persons discharging managerial responsibilities:

Name	Title	Maximum number of Award Shares
Alk Brand	Chief Executive Officer	100,140
Rob Thomas	Chief Financial Officer	68,151

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.

Wynnstay Group plc: Alk Brand, Chief Executive Officer Rob Thomas, Chief Financial Officer	Via Tavistock
Financial and Corporate communications: Tavistock Nick Dibden, Katie Hopkins, Grace Cooper	[e-mail] [phone]
Nomad and Broker: Shore Capital Stephane Auton/Tom Knibbs (Corporate Advisory) Henry Willcocks (Corporate Broking)	[phone]

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alk Brand
2	Reason for the notification
a)	Position/status	CEO
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 GB0034212331
b)	Nature of the transaction	Award of Options under the Company's 2026 Performance Share Plan
c)	Price(s) and volume(s)	Price Volume(s) Nil  100,140
d)	Aggregated information	N/A (single transaction)
e)	Date of the transactions	1 May 2026
f)	Place of the transaction	LSE: AIM Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rob Thomas
2	Reason for the notification
a)	Position/status	CFO
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 GB0034212331
b)	Nature of the transaction	Award of Options under the Company's 2026 Performance Share Plan
c)	Price(s) and volume(s)	Price Volume(s) Nil 68,151
d)	Aggregated information	N/A (single transaction)
e)	Date of the transactions	1 May 2026
f)	Place of the transaction	LSE: AIM Market (XLON)

 

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