Wynnstay Group PlcLSE: WYN

Dividend timetable

9 February 2026

AIM: WYN

Wynnstay Group plc

("Wynnstay" or "the Group" or "the Company")

Agricultural supplies and services group

Dividend timetable

The Company provides the dividend timetable for the final dividend of 12.1p per ordinary shares proposed in its final results for the year ended 31 October 2025 released on 9 February 2026.

Subject to approval at the Company's Annual General Meeting on 24 March 2026, the final dividend will be paid on 30 April 2026 to shareholders on the register at the close of business on 27 March 2026.

For more information on Wynnstay please visit https://www.wynnstayplc.co.uk/, or contact:

Wynnstay Group plc:

Alk Brand, Chief Executive Officer

Rob Thomas, Chief Financial Officer

Via Tavistock

Financial and Corporate communications:

Tavistock

Nick Dibden, Katie Hopkins, Grace Cooper

wynnstay@tavistock.co.uk

+44 (0) 207 920 3150

Nomad and Broker:

Shore Capital

Stephane Auton/Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

+44 (0) 20 7408 4090

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