TIDMWYN
RNS Number : 7154R
Wynnstay Group PLC
02 March 2023
AIM: WYN
Wynnstay Group plc
("Wynnstay" or "the Company")
Exercise of Options, PDMR Transactions and Total Voting
Rights
Wynnstay, the agricultural supplies group, announces the
allotment of 141,766 new ordinary shares of 25p each in the Company
("Ordinary Shares"), which have been issued in satisfaction of
eligible exercises and anticipated exercises of share options under
the Company's Performance Share Plan ("PSP"), a long-term incentive
scheme, at an exercise price of GBPnil per Ordinary Share. A total
of 68,441 Ordinary Shares have been issued to eligible participants
in the scheme following the satisfaction of the PSP performance
conditions, and 73,325 Ordinary Shares issued to the Company's
Employee Benefit Trust ("ESOP") in anticipation of future deferred
exercises of options under the same scheme.
Application has been made for the new Ordinary Shares to be
admitted to trading on AIM, and dealings are expected to commence
on 3 March 2023.
Under the issue, as set out in the dealing notifications below,
two Executive Directors of the Company, being Gareth Davies, Chief
Executive Officer, and Paul Roberts, Finance Director, received new
Ordinary Shares. Gareth Davies, Chief Executive Officer, received
13,948 Ordinary Shares and subsequently sold 6,974 Ordinary Shares
at price of 531 pence per Ordinary Share. Paul Roberts, Finance
Director, received 11,159 Ordinary Shares and subsequently sold
11,159 Ordinary Shares at a price of 531 pence per Ordinary
Share.
Following these transactions, Gareth Davies, Chief Executive
Officer, has a total beneficial interest in 47,087 Ordinary Shares,
representing 0.2% of the issued share capital of the Company, and
Paul Roberts, Finance Director has a total beneficial interest in
98,998 Ordinary Shares, representing 0.4% of the issued share
capital of the Company.
In addition, certain employees, excluding the Executive
Directors, sold 36,884 Ordinary Shares to the Company's ESOP Trust
at a price of 531 pence per Ordinary Share. Following the allotment
and purchase, the ESOP Trust has a total interest in 127,043
Ordinary Shares, representing 0.6% of the issued share capital of
the Company.
Following these transactions and for the purposes of the
Financial Conduct Authority's Disclosure and Transparency Rules,
the total number of Ordinary Shares in issue will be 22,482,214
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 22,482,214.
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 Wynn Davies
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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 Ordinary Shares of 25 pence each in the Company
instrument
GB0034212331
Identification code
------------------------------------------------------ -------------------------------------------------------
b) Nature of the transaction (1) Exercise of Options to receive Ordinary
Shares
(2) Sale of Ordinary Shares
------------------------------------------------------ -------------------------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) 0 pence per share 13,948 Ordinary
Shares
-----------------
Price(s) Volume(s)
531 pence per 6,974 Ordinary
share Shares
----------------
------------------------------------------------------ -------------------------------------------------------
d) Aggregated information
- Aggregated volume
N/A (single transactions)
- Price
------------------------------------------------------ -------------------------------------------------------
e) Date of the transactions 02/03/2023
------------------------------------------------------ -------------------------------------------------------
f) Place of the transaction (1) Outside of a trading venue.
(2) XLON
------------------------------------------------------ -------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Bryan Paul Roberts
------------------------------------------------------ -------------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status Finance Director
------------------------------------------------------ -------------------------------------------------------
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 Ordinary Shares of 25 pence each in the Company
instrument
GB0034212331
Identification code
------------------------------------------------------ -------------------------------------------------------
b) Nature of the transaction (1) Exercise of Options to receive Ordinary
Shares
(2) Sale of Ordinary Shares
------------------------------------------------------ -------------------------------------------------------
Price(s) Volume(s)
c) Price(s) and volume(s) 0 pence per share 11,159 Ordinary
Shares
-----------------
Price(s) Volume(s)
531 pence per 11,159 Ordinary
share Shares
-----------------
------------------------------------------------------ -------------------------------------------------------
d) Aggregated information
- Aggregated volume
N/A (single transactions)
- Price
------------------------------------------------------ -------------------------------------------------------
e) Date of the transactions 02/03/2023
------------------------------------------------------ -------------------------------------------------------
f) Place of the transactions (1) Outside of a trading venue.
(2) XLON
------------------------------------------------------ -------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Wynnstay ESOP Trust (the "ESOP")
------------------------------------------------------- ------------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status Gareth Davies and Paul Roberts, both directors of the
Company, are trustees of the ESOP
------------------------------------------------------- ------------------------------------------------------
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 Ordinary Shares of 25 pence each in the Company
instrument
GB0034212331
Identification code
------------------------------------------------------- ------------------------------------------------------
b) Nature of the transaction (1) Allotment of new Ordinary Shares
(2) Purchase of Shares
------------------------------------------------------- ------------------------------------------------------
Price(s) Volume(s)
0 pence per share 73,325 Ordinary
c) Price(s) and volume(s) Shares
-----------------
Price(s) Volume(s)
531 pence per 36,884 Ordinary
share Shares
-----------------
------------------------------------------------------- ------------------------------------------------------
d) Aggregated information
- Aggregated volume
N/A (single transactions)
- Price
------------------------------------------------------- ------------------------------------------------------
e) Date of the transactions 02/03/2023
------------------------------------------------------- ------------------------------------------------------
f) Place of the transactions (1) Outside of a trading venue.
(2) Outside of a trading venue.
------------------------------------------------------- ------------------------------------------------------
Enquiries:
Wynnstay Group plc Gareth Davies, Chief T: 01691 827 142
Executive
Paul Roberts, Finance
Director
KTZ Communications Katie Tzouliadis / Robert T: 020 3178 6378
Morton / Dan Mahoney
Shore Capital (Nomad) Stephane Auton / John T: 020 7408 4090
More / Rachel Goldstein
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END
DSHZLLFBXXLFBBE
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March 02, 2023 09:19 ET (14:19 GMT)
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