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Last checked at 
8 Sep 2023 07:00
AIM: WYN
Wynnstay Group plc
("Wynnstay" or "the Company")
Exercise of Options & PDMR Transactions
Wynnstay, the agricultural and specialist merchanting group, announces that on 8 September 2023, 155 individuals exercised options under the Company's Save As You Earn Scheme, resulting in the allotment of 328,159 new ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an exercise price of £2.75 per Ordinary Share. Gareth Davies, Chief Executive Officer, Paul Roberts, Finance Director, and Claire Williams, Company Secretary, were included in this process, exercising options respectively over 1,309, 5,236 and 2,618 Ordinary Shares.
Following these transactions, Gareth Davies has a total beneficial interest in 49,462 Ordinary Shares, representing 0.2% of the enlarged issued share capital of the Company, Paul Roberts holds 102,046 Ordinary Shares representing 0.4%, and Claire Williams holds 3,222 Ordinary Shares representing less than 0.1%.
New Ordinary Shares to satisfy the exercise of these options will be admitted to trading on AIM under the Company's current blocklisting authority.
Following the transaction and for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue will be 22,882,745 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 22,882,745.
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.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Gareth Wynn Davies | ||||
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 instrument
Identification code
| Ordinary shares of 25 pence each in the Company ("Ordinary Shares")
GB0034212331
| ||||
b)
| Nature of the transaction | Exercise of Options to receive Ordinary Shares
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
| ||||
e) | Date of the transaction | 08/09/2023 | ||||
f)
| Place of the transaction
| Outside of a trading venue. | ||||
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 instrument
Identification code
| Ordinary shares of 25 pence each in the Company ("Ordinary Shares")
GB0034212331
| ||||
b) | Nature of the transaction | Exercise of Options to receive Ordinary Shares | ||||
c)
|
Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
| ||||
e) | Date of the transaction | 08/09/2023 | ||||
f)
| Place of the transaction
| Outside of a trading venue. | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Name
| Claire Alexander Williams | ||||
2 | Reason for the notification | |||||
a) | Position/status | Company Secretary | ||||
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 instrument
Identification code
| Ordinary shares of 25 pence each in the Company ("Ordinary Shares")
GB0034212331
| ||||
b)
| Nature of the transaction
| Exercise of Options to receive Ordinary Shares
| ||||
c)
|
Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
| ||||
e) | Date of the transaction | 08/09/2023 | ||||
f) | Place of the transaction | Outside of a trading venue. | ||||
Enquiries:
Wynnstay Group plc | Gareth Davies, Chief Executive Paul Roberts, Finance Director | T: 01691 827 142
|
KTZ Communications | Katie Tzouliadis / Robert Morton | T: 020 3178 6378 |
Shore Capital (Nomad and Broker) | Stephane Auton / Rachel Goldstein / Tom Knibbs | T: 020 7408 4090 |
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