AIM: WYN
Wynnstay Group plc
("Wynnstay" or "the Company")
Exercise of Options & PDMR Transaction
Wynnstay, the agricultural and retail group, announces that on 20 October 2022 Gareth Davies, Chief Executive Officer, exercised options over 6,486 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an exercise price of £3.70 per Ordinary Share under the Company's Save As You Earn Scheme.
Following this transaction, Gareth Davies has a total beneficial interest in 39,821 Ordinary Shares, representing 0.2% of the issued share capital of the Company.
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 22,315,503 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 22,315,503.
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.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
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| a)
| Name
| Gareth Wyn 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
| 20/10/2022 | ||||
| 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 | T: 020 3178 6378 |
| | | |
| Shore Capital (Nomad) | Stephane Auton / John More | T: 020 7408 4090 |
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