Business
Issue of Equity and Director/PDMR Shareholding
NWF Group plc has issued 9,556 ordinary shares at nil consideration as part of a share award to Rupert Phillips, Managing Director of NWF Agriculture, to compensate for forfeited contractual arrangements. Following this award, Mr. Phillips will hold 102,203 ordinary shares. These new shares are expected to be admitted to trading on AIM on December 31, 2025, and will rank pari passu with existing shares. After admission, the company's total issued share capital will be 49,597,701 ordinary shares, with no shares held in treasury. Disclaimer*
About this update from Nwf Group Plc
30 December 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 9,556 ordinary shares of 25 pence in the Company ("Ordinary Shares") in respect of a share award to Rupert Phillips, Managing Director, NWF Agriculture (the "Share Award"). In connection with Rupert's appointment, it had been agreed that he would be compensated for certain contractual arrangements forfeited from his previous employer, part satisfied through an issue of new Ordinary Shares. Following the Share Award, Rupert Phillips will be interested in 102,203 Ordinary Shares in the Company. Application has been made to London Stock Exchange for the 9,556 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 31 December 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 49,597,701 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 Rupert Phillips Reaso n f o r t h e no tifi ca tio n Po siti on /st a t us Managing Director, NWF Agriculture 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 of 25p in the Company 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 9,556 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 31 December 2025 P l a c e o f t h e tr an s a ctio n Outside a trading venue