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Last checked at 
30 Oct 2009 07:00
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Wynnstay Group plcΒ
(the "Company")
Scrip dividendΒ electionΒ andΒ Directors'Β shareholdingsΒ
The Company announces the followingΒ informationΒ in relation toΒ theΒ ordinary share capitalΒ of the Company:
Elections to accept the scrip dividend alternativeΒ with regard to theΒ interimΒ dividend for theΒ six monthsΒ ended 30thΒ AprilΒ 2009Β paid on 30thΒ OctoberΒ 2009Β were received from the holders ofΒ 3,754,380Β ordinary shares of 25p eachΒ in the CompanyΒ ("OrdinaryΒ Shares"),Β in aggregate, representingΒ approximatelyΒ 25.9% of theΒ OrdinaryΒ SharesΒ in issue on 2ndΒ OctoberΒ 2009, being the record date for theΒ interimΒ dividend. Accordingly,Β 36,938Β newΒ OrdinaryΒ Shares were issued in satisfaction of such electionsΒ at an equivalent price of Β£2.23Β each,Β increasingΒ the enlarged issuedΒ OrdinaryΒ Share capitalΒ of the Company toΒ 14,543,301Β Ordinary Shares.Β The cost to the Company of the dividend paid in cash amounts to approximately Β£236,536Β in total.
In the issue, the following directorsΒ received newΒ Ordinary SharesΒ in lieu of cash dividends:
|
Name |
No. of new Ordinary Shares |
New shareholding |
% of enlarged Ordinary Share capital |
|
MrΒ D.A.T.Β Evans |
117 |
11,996 |
0.08% |
|
Mr J.E. Davies |
537 |
55,105 |
0.38% |
|
Mr E.E. Hughes |
590 |
60,446 |
0.42% |
|
Mr J.C. Kendrick |
93 |
9,540 |
0.07% |
|
Mr E.G. Owen |
234 |
23,944 |
0.16% |
|
Lord CarlileΒ |
296 |
42,758 |
0.29% |
|
Mr K.R. Greetham |
142 |
29,712 |
0.20% |
Application has been madeΒ for the new Ordinary SharesΒ toΒ be admitted toΒ trading on AIM. Dealings are expected to commenceΒ and CREST member accounts are expected to be creditedΒ onΒ 5thΒ NovemberΒ 2009.
For further details please contact:
|
MrΒ PaulΒ Roberts,Β Wynnstay Group plc |
Tel:Β 01691 828512 |
|
MrΒ Robin Gwyn,Β WH Ireland Limited |
Tel:Β 0161 832 2174 |
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