4 November 2026
AIM: WYN
Wynnstay Group plc
(“Wynnstay” or the “Company”)
Agricultural supplies and services group
Director and PDMR Shareholding
Wynnstay Group plc, the agricultural supplies group, has been notified that following the payment of the Company's interim dividend on 30 October 2026, the following Directors/PDMRs purchased ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 2026, pursuant to a dividend reinvestment plan.
Following the above transactions, the resulting total beneficial interests in Ordinary Shares are as follows:
|
Name |
Position |
Number of Ordinary Shares acquired |
Resulting beneficial interest in Ordinary Shares |
% of Company issued share capital |
|
Steven Esom |
Chairman |
144 |
8,393 |
0.04% |
|
Cath Smith |
Non-Executive Director |
8 |
538 |
0.002% |
|
Alk Brand |
Chief Executive Officer |
470 |
27,323 |
0.12% |
|
Rob Thomas |
Chief Financial Officer |
199 |
11,610 |
0.05% |
In addition to the above, the Company announces that it has been informed that Ben Bradshaw, a person closely associated ("PCA") with Catherine Bradshaw, Senior Independent Non-executive Director, purchased 73 ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 2026, pursuant to a dividend reinvestment plan.
Following this transaction, Catherine Bradshaw's beneficial interest in the Company is 4,279 Ordinary Shares, representing approximately 0.02% of the issued share capital of the Company.
The notifications below, made in accordance with Article 19 of the UK Market Abuse Regulation, provide further detail.
For further details please contact:
|
Wynnstay Group plc: |
Via Tavistock |
|
Financial and Corporate communications: |
wynnstay@tavistock.co.uk |
|
Nomad and Broker: |
+44 (0) 20 7408 4090 |
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Steven Esom |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chairman |
||||
|
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 GB0034212331 |
||||
|
b) |
Nature of the transaction |
Automatic reinvestment of dividends received on ordinary shares |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information |
N/A (single transaction) |
||||
|
e) |
Date of the transactions |
2 November 2026 |
||||
|
f) |
Place of the transaction |
LSE: AIM Market (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Cath Smith |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
NED |
||||
|
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 GB0034212331 |
||||
|
b) |
Nature of the transaction |
Automatic reinvestment of dividends received on ordinary shares |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information |
N/A (single transaction) |
||||
|
e) |
Date of the transactions |
2 November 2026 |
||||
|
f) |
Place of the transaction |
LSE: AIM Market (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Alk Brand |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
CEO |
||||
|
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 GB0034212331 |
||||
|
b) |
Nature of the transaction |
Automatic reinvestment of dividends received on ordinary shares |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information |
N/A (single transaction) |
||||
|
e) |
Date of the transactions |
2 November 2026 |
||||
|
f) |
Place of the transaction |
LSE: AIM Market (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Rob Thomas |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
CFO |
||||
|
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 GB0034212331 |
||||
|
b) |
Nature of the transaction |
Automatic reinvestment of dividends received on ordinary shares |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information |
N/A (single transaction) |
||||
|
e) |
Date of the transactions |
2 November 2026 |
||||
|
f) |
Place of the transaction |
LSE: AIM Market (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Ben Bradshaw |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Person closely associated with Catherine Bradshaw, NED |
||||
|
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 GB0034212331 |
||||
|
b) |
Nature of the transaction |
Automatic reinvestment of dividends received on ordinary shares |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information |
N/A (single transaction) |
||||
|
e) |
Date of the transactions |
2 November 2026 |
||||
|
f) |
Place of the transaction |
LSE: AIM Market (XLON) |
||||
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