16 September 2022
AIM: WYN
Wynnstay Group plc
("the Company")
Standard form for notification of major holdings
1. Issuer Details
ISIN
GB0034212331
Issuer Name
WYNNSTAY GROUP P.L.C.
UK or Non-UK Issuer
UK
2. Reason for Notification
An event changing the breakdown of voting
3. Details of person subject to the notification obligation
Name
Downing LLP
City of registered office (if applicable)
London
Country of registered office (if applicable)
United Kingdom
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above
Client funds managed by Downing LLP
City of registered office (if applicable)
London
Country of registered office (if applicable)
UK
5. Date on which the threshold was crossed or reached
22-Aug-2022
6. Date on which Issuer notified
16-Sep-2022
7. Total positions of person(s) subject to the notification obligation
| | % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer |
| Resulting situation on the date on which threshold was crossed or reached | 2.910000 | 0.000000 | 2.910000 | 647,806 |
| Position of previous notification (if applicable) | 3.050000 | 0.000000 | 3.050000 | |
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
| Class/Type of shares ISIN code(if possible) | Number of direct voting rights (DTR5.1) | Number of indirect voting rights (DTR5.2.1) | % of direct voting rights (DTR5.1) | % of indirect voting rights (DTR5.2.1) |
| GB0034212331 | 647,806 | | 2.910000 | |
| Sub Total 8.A | 647,806 | 2.910000% | ||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
| Type of financial instrument | Expiration date | Exercise/conversion period | Number of voting rights that may be acquired if the instrument is exercised/converted | % of voting rights |
|
| | | | |
| Sub Total 8.B1 | | | | |
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
| Type of financial instrument | Expiration date | Exercise/conversion period | Physical or cash settlement | Number of voting rights | % of voting rights |
|
| | | | | |
| Sub Total 8.B2 | | | | ||
9. Information in relation to the person subject to the notification obligation
2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)
| Ultimate controlling person | Name of controlled undertaking | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold |
| Downing LLP | Client funds managed by Downing LLP | 2.910000 | | 2.910000% |
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
On the 22nd August 2022, the number of shares in issue of WYNNSTAY GROUP PLC ORD 25P increased from 20,376,156 to 22,299,355. This brought our shareholding to 11.38% of the shares in issue. This is based on the shares in issue figure of 22,299,355 as at 22nd August 2022.)
12. Date of Completion
16/09/2022
13. Place Of Completion
London
For further enquiries please contact:
| Wynnstay Group plc | Gareth Wynn Davies, CEO Paul Roberts, Finance Director | T: 01691 827118
|
| | | |
| KTZ Communication | Katie Tzouliadis / Dan Mahoney | T: 020 3178 6378 |
| | | |
| Shore Capital (Nomad) | John Moore / Stephane Auton | T: 020 7408 4090 |
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