Last checked at 4 Mar 2010 15:41
This announcement replaces RNS number 3907H released at 7.45 am on 19 February 2010. The amended information in this announcement concerns the number of ordinary shares acquired into treasury by the Company. The correct number was 141,000 ordinary shares acquired by the Company.
Wynnstay Properties plc
("Wynnstay" or "the Company")
Purchase of Own Shares - CORRECTION
In accordance with the Company's general share buyback authority, Wynnstay (EPIC: WSP.L) announces that it has made the following purchase of its ordinary shares of 25 pence per share from Channel Hotels & Properties Limited ("Channel Hotels") (the "Transaction"):
| Date | Number of ordinary shares | Price |
| 18 February 2010 | 141,000 | 350 pence |
These shares will be held in treasury.
Total Voting Rights
Wynnstay has issued share capital comprising 3,155,267 ordinary shares of 25 pence per share at the date of this notice of which, following this purchase, 141,000 shares are held in treasury.
Wynnstay does not have any other shares which have voting rights and therefore the
total number of voting rights, being the total shares in issue minus the shares held in treasury, is 3,014,267 and this figure may be used by shareholders 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 Company, under the Disclosure and Transparency Rules.
Directors Interests
Following the Transaction, the interests in the Total Voting Rights (excluding options over shares) of the Directors and immediate families, related trusts and persons connected with them were as follows:
|
| Number of Ordinary Shares | % of Total Voting Rights |
| Philip G. H. Collins * | 850,836 | 28.2 |
| C. Paul Williams | - | - |
| Charles H. Delevingne | 5,000 | 0.2 |
| Toby J. C. Parker | - | - |
| Terence J. Nagle | 13,000 | 0.4 |
* Mr Philip G. H. Collins', the Chairman of the Company, holding is shown above as the number of ordinary shares held directly by him and his immediate family excluding the other persons deemed to be members of the Concert Party (as detailed in the circular posted to shareholders on 17 December 2009 and available for download on the Company's website www.wynnstayproperties.co.uk) whose holdings are shown in below:
|
|
Number of Ordinary Shares | % of Total Voting Rights |
| Mr Philip Collins and his immediate family: |
|
|
| Philip Geoffrey Hugh Collins | 403,257 | 13.4 |
| Diana Rosemary Collins (Mr Collins' wife) | 217,983 | 7.2 |
| Philip Geoffrey Hugh Collins and Diana Rosemary Collins as bare trustees for Mr and Mrs Collins' children | 229,596 | 7.6 |
|
| 850,836 | 28.2 |
| Siblings of Mr Philip Collins and their spouses considered to be members of the Concert Party |
|
|
| Nicholas Philip Collins | 1,600 | 0.1 |
| Anna Mary Collins | 1,600 | 0.1 |
| Robert Percy Bayley | 25,100 | 0.8 |
| Veronica Mary Murray | 19,634 | 0.7 |
| Diana Alison Collins | 20,221 | 0.7 |
| Barbara Joan Murray | 19,264 | 0.6 |
| Michael David Murray | 3,200 | 0.2 |
| David Edward Murray | 280 | 0.0 |
|
| 941,735 | 31.4 |
For further information please contact:
| Wynnstay Properties Plc |
|
| Toby Parker, Finance Director | 020 7745 7160 |
|
|
|
| Charles Stanley Securities - Nominated Adviser | 020 7149 6000 |
| Ben Johnston / Jen Boorer |
|