Wynnstay Regulatory News (WYN)

2 Nov 2007 15:55

Wynnstay Group PLC02 November 2007 Wynnstay Group plc (the "Company") Scrip dividend election & Directors' shareholdings The Company announces the following information in relation to the ordinaryshare capital of the Company: Elections to accept the scrip dividend alternative with regard to the interimdividend paid on the 31 October 2007 were received from the holders of 3,742,724ordinary shares of 25p each in the Company ("Ordinary Shares"), in aggregate,representing approximately 30.0% of the existing issued Ordinary Share capitalof the Company. Accordingly, 26,271 new Ordinary Shares were issued insatisfaction of such elections at an equivalent price of £2.665 each, increasingthe enlarged issued Ordinary Share capital of the Company to 12,500,759. Thecost to the Company of the dividend made in cash amounts to approximately£163,721 in total. In the issue, the following directors received new Ordinary Shares in lieu ofcash dividends: Name No. of new Ordinary Shares New shareholding % of enlarged Ordinary Share capitalMr J.M. Jones 1,042 149,206 1.19%Mr R.G. Griffiths 795 195,405 1.56%Mr J.E. Davies 357 50,933 0.40%Mr E.E. Hughes 400 57,239 0.46%Mr J.C. Kendrick 63 9,033 0.07%Mr E.G. Owen 159 22,673 0.18%Lord Carlile of Berriew 200 41,152 0.33% Application has been made for the new Ordinary Shares to be admitted to tradingon AIM. Dealings are expected to commence and CREST member accounts are expectedto be credited on 8 November 2007. For further details please contact: Mr Paul Roberts, Wynnstay Group plc Tel: 01691 828512.Mr David Youngman, WH Ireland Limited Tel: 0161 832 2174. This information is provided by RNS The company news service from the London Stock Exchange