Business
Issue of Equity and Director/ PDMR Shareholding
Issue of Equity and Director/ PDMR Shareholding.
About this update from Nwf Group Plc
For release: Wednesday 4 June 2025 NWF Group plc NWF Group plc: Issue of Equity and Director/PDMR Shareholding NWF Group plc ("NWF", the "Company" or the "Group"), the specialist distributor operating in UK markets today announces that it has issued and allotted 137,795 ordinary shares of 25 pence in the Company ("Ordinary Shares") pursuant to awards previously made under the NWF Company Performance Share Plan (the "Plan"), following the satisfaction of certain performance criteria. The table below sets out the allocation of the awards, together with the resulting holdings of the PDMRs following Admission. Director / PDMR Number of awards Resulting interest in Ordinary Shares Resulting percentage of Ordinary Shares Chris Belsham 28,659 201,504 0.41% Andrew Downie 20,875 56,356 0.11% The remaining shares have been issued and allotted to individuals who are no longer PDMRs. Application has been made to London Stock Exchange for the 137,795 new Ordinary Shares to be admitted to trading on AIM ("Admission"). The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. It is expected that Admission will become effective, and that dealings will commence in the new Ordinary Shares at 08.00 a.m. on 6 June 2025. Total Voting Rights In accordance with the FCA's Disclosure Guidance and Transparency Rules (DTR 5.6.1), the Company notifies that, following Admission, its issued share capital will consist of 49,588,145 Ordinary Shares. There are no Ordinary Shares held in treasury. Shareholders may therefore use this figure 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 Company under the FCA's Disclosure Guidance and Transparency Rules. Tom Harland, Group General Counsel and Company Secretary NWF Group plc Tel: 01829 260 260 Reg Hoare Veronica Farah MHP Communications [email protected] Tel: 07711 191 518 Mike Bell Ed Allsopp Peel Hunt LLP (Nominated adviser and broker) Tel: 020 7418 8900 De t a il s o f t h e p e r so n d i s cha rgi n g m ana g e r i a l r esp o ns i b iliti e s / pe r so n c lo se l y as s oc i a t e d Na m e Chris Belsham Reaso n f o r t h e no tifi ca tio n Po siti on /st a t us Chief Executive I n i t ia l no tific a ti on / A m end m en t I n i t ia l De t a il s o f t h e i ss u e r , e m i ss i o n a ll o w anc e m a r ke t p a rti c i pan t , auc ti o n p l a tf o r m, auc ti o n ee r or a u c tio n m o n it o r Na m e N W F G r ou p p l c LE I 21 3 8 0 0AR R ZN N 1 W VZ9 M 70 De t a il s o f t h e tr an s ac ti on ( s ) : sec ti o n t o b e r ep e a t e d f o r (i ) eac h t y p e o f i ns tru m e n t ; (ii ) eac h t y p e of tr an s ac ti on ; (ii i ) eac h da t e ; an d (iv ) eac h p lac e w h e r e tr an sa c tio n s h a v e b ee n c on d uc t e d De scri p ti o n o f t h e F i nan c ia l i n s t r u m en t , t y p e o f i n str u m en t I den t ific a ti o n c od e O r d i na r y S ha r e s GB00 065 23 608 Na t u r e o f t h e tr an s a ctio n Share Award P ric e ( s ) an d v ol u m e (s ) P ric e ( s ) Vo l u m e ( s ) 0 p 28,659 Agg re ga t ed i n f o r m a t i on • Agg re ga t ed v o lu m e • P ric e n/a Da t e o f t h e tr an s a ctio n 4 June 2025 P l a c e o f t h e tr an s a ctio n Outside a trading venue De t a il s o f t h e p e r so n d i s cha rgi n g m ana g e r i a l r esp o ns i b iliti e s / pe r so n c lo se l y as s oc i a t e d Na m e Andrew Downie Reaso n f o r t h e no tifi ca tio n Po siti on /st a t us Managing Director, NWF Agriculture Limited I n i t ia l no tific a ti on / A m end m en t I n i t ia l De t a il s o f t h e i ss u e r , e m i ss i o n a ll o w anc e m a r ke t p a rti c i pan t , auc ti o n p l a tf o r m, auc ti o n ee r or a u c tio n m o n it o r Na m e N W F G r ou p p l c LE I 21 3 8 0 0AR R ZN N 1 W VZ9 M 70 De t a il s o f t h e tr an s ac ti on ( s ) : sec ti o n t o b e r ep e a t e d f o r (i ) eac h t y p e o f i ns tru m e n t ; (ii ) eac h t y p e of tr an s ac ti on ; (ii i ) eac h da t e ; an d (iv ) eac h p lac e w h e r e tr an sa c tio n s h a v e b ee n c on d uc t e d De scri p ti o n o f t h e F i nan c ia l i n s t r u m en t , t y p e o f i n str u m en t I den t ific a ti o n c od e O r d i na r y S ha r e s GB00 065 23 608 Na t u r e o f t h e tr an s a ctio n Share Award P ric e ( s ) an d v ol u m e (s ) P ric e ( s ) Vo l u m e ( s ) 0 p 20,875 Agg re ga t ed i n f o r m a t i on • Agg re ga t ed v o lu m e • P ric e n/a Da t e o f t h e tr an s a ctio n 4 June 2025 P l a c e o f t h e tr an s a ctio n Outside a trading venue