TIDMWYN

RNS Number : 9267J

Wynnstay Group PLC

29 April 2022

AIM: WYN

Wynnstay Group plc

(the "Company")

Scrip dividend election, PDMR dealing and Total Shares in Issue

The Company announces the following information in relation to the ordinary share capital of the Company:

Elections to accept the scrip dividend alternative with regard to the final dividend of 10.5p per share for the year ended 31 October 2021 paid on 29 April 2022 were received from the holders of 2,900,614 ordinary shares of 25p each in the Company ("Ordinary Shares") in aggregate. This represents approximately 14.3% of the Ordinary Shares in issue on 01 April 2022, being the record date for the interim dividend. Accordingly, 50,946 new Ordinary Shares have been issued in satisfaction of such elections at an equivalent price of GBP5.974 each, increasing the enlarged issued Ordinary Share capital of the Company to 20,376,156 Ordinary Shares. The additional cost to the Company of the dividend paid in cash amounts to approximately GBP1,829,583 in total.

In the issue, as set out in the dealing notifications below, two directors of the Company received new Ordinary Shares in lieu of cash dividends.

Application has been made for the new Ordinary Shares to be admitted to trading on AIM. Dealings are expected to commence on 06 May 2022.

Following the above transactions and for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue as at the date of this notice is 20,376,156 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 is 20,376,156.

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.

Dealing notification forms for use by persons discharging managerial responsibility and their closely associated persons

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            Mr P.M. Kirkham 
     ------------------------------  ----------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                 Director 
     ------------------------------  ----------------------------------- 
 b)   Initial notification            Initial notification 
       /Amendment 
     ------------------------------  ----------------------------------- 
 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              Ordinary shares in the Company 
       financial instrument, 
       type of instrument 
                                       GB0034212331 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Scrip dividend election 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price       Volume(s) 
 
                                          GBP5.974    21 shares 
                                                    ----------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information          N/A (single transaction) 
     ------------------------------  ----------------------------------- 
 e)   Date of the transactions        29 April 2022 
     ------------------------------  ----------------------------------- 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  ----------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            Mr G.W. Davies 
     ------------------------------  ----------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                 Director 
     ------------------------------  ----------------------------------- 
 b)   Initial notification            Initial notification 
       /Amendment 
     ------------------------------  ----------------------------------- 
 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              Ordinary shares in the Company 
       financial instrument, 
       type of instrument 
                                       GB0034212331 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Scrip dividend election 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price       Volume(s) 
 
                                          GBP5.974    574 shares 
                                                    ------------ 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information          N/A (single transaction) 
     ------------------------------  ----------------------------------- 
 e)   Date of the transactions        29 April 2022 
     ------------------------------  ----------------------------------- 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  ----------------------------------- 
 

For further details please contact:

 
 Wynnstay Group plc      Gareth Davies, Chief       T: 01691 827142 
                          Executive 
                          Paul Roberts, Finance 
                          Director 
 
 KTZ Communication       Katie Tzouliadis / Dan     T: 020 3178 6378 
                          Mahoney 
 
 Shore Capital (Nomad)   Stephane Auton / Patrick   T: 020 7408 4090 
                          Castle 
                          John More 
 

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END

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(END) Dow Jones Newswires

April 29, 2022 09:49 ET (13:49 GMT)

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