Last checked at 5 Feb 2014 12:15
5 February 2014
AIM:WYN
Wynnstay Group plc
(the "Company" or "Wynnstay")
Issue of Equity and Director Dealings
On 5 February 2014, the Company issued 95,634 new ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") following the exercise of eligible options under the Company's existing employee share schemes ("Option Shares").
Included in the Option Shares, the following Directors of the Company exercised options over Ordinary Shares as set out in the table below ("Director Option Exercises"):
Name of Director | Number of Options exercised | Name of Option scheme | Exercise price of Options |
Mr Ken Greetham | 22,756 | The Company's LTIP Scheme | £0.25 |
Mr Paul Roberts | 15,385 | The Company's LTIP Scheme | £0.25 |
Mr Andrew Evans | 11,538 | The Company's LTIP Scheme | £0.25 |
Following the Director Option Exercises set out in the table above, the following Directors sold Ordinary Shares in the amounts set out in the table below:
Name of Director | Number of Ordinary Shares sold | Price per Ordinary Share | Resulting interest in Ordinary Shares | Interest as an percentage of the Company's current issued share capital |
Mr Ken Greetham | 20,000 | £6.28 | 42,725 | 0.23% |
Mr Paul Roberts | 15,385 | £6.28 | 105,219 | 0.56% |
Mr Andrew Evans | 11,538 | £6.28 | 18,965 | 0.10% |
Certain of the Option Shares, being 67,237 Ordinary Shares, were sold to the Wynnsay ESOP Trust at a price of 628 pence per share. Also on 5 February 2014, the Wynnstay ESOP Trust disposed of 67,237 Ordinary Shares at a price of 628 pence per share. Following this disposal, the Wynnstay ESOP Trust now holds Nil Ordinary Shares of the total issued share capital of the Company.
Enquiries:
Wynnstay Group plc | Ken Greetham, Chief Executive Paul Roberts, Finance Director | T: 01691 828512
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Biddicks | Katie Tzouliadis | T: 020 3178 6378 |
Shore Capital (Nomad) | Stephane Auton / Patrick Castle | T: 020 7408 4090 |