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Last checked at 
27 Feb 2025 13:57
AIM: WYN
Wynnstay Group plc
("Wynnstay" or the "Company")
Changes to Employee Share Scheme and Total Voting Rights
Changes to Employee Share Scheme
On 26 February 2025, the Company's ESOP Trust (the "ESOP") sold its remaining 57,855 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to The Wynnstay Employee Benefit Trust (the "EBT"), a replacement employees' share scheme under section 1166 of the Companies Act 2006 whose Trustees are Fiduchi Trustees Limited, a company incorporated in Jersey whose registered office is at Lime Grove House, Green Street, St Helier, Jersey JE2 4UB. No Directors of the Company will serve as Trustees of the EBT, and as a result the shares held by the EBT will not be deemed to be controlled by the Directors of the Company or Persons Discharging Managerial Responsibilities.
Following this transaction, the ESOP no longer holds any beneficial interest in the Company's Ordinary Shares.
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.
For further details please contact:
Wynnstay Group plc | Alk Brand, Chief Executive Officer Rob Thomas, Chief Financial Officer | T: 01691 827118
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KTZ Communication | Katie Tzouliadis / Robert Morton | T: 020 3178 6378 | ||||||
Shore Capital (Nomad) | Stephane Auton / Tom Knibbs (Corporate Advisory) Henry Wilcocks (Corporate Broking)
| T: 020 7408 4090 | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name | Wynnstay ESOP Trust |
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2
| Reason for the notification
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a)
| Position/status | Company's ESOP Trust |
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b)
| Initial notification /Amendment
| Initial notification |
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3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
| Name | Wynnstay Group plc
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b)
| LEI
| 213800TOLA726AITR960 |
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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
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a)
| Description of the financial instrument, type of instrument
Identification code | Ordinary shares of 25 pence each in the Company ("Ordinary Shares")
GB0034212331
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b)
| Nature of the transaction
| Sale of Ordinary shares of 25 pence each in the Company ("Ordinary Shares") to The Wynnstay Employee Benefit Trust under a Share Supply Agreement between Wynnstay Group Plc and Fiduchi Trustees Limited |
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c)
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Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
| N/A single transaction |
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e)
| Date of the transaction | 26/02/2025 |
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f)
| Place of the transaction
| Outside a trading venue
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