30 March 2021
Wynnstay Group plc
(the "Company")
PDMR Transactions
The Company announces that on 29 March 2021, Mr Gareth Davies and Mr Paul Roberts, directors of the Company, exercised 8,000 options each over ordinary shares of 25 pence each in the Company ("Ordinary Shares") with an exercise price of 375 pence. These exercises together with the exercise of another 8,000 options at the same price on behalf of another executive were satisfied by the allotment of 24,000 new Ordinary Shares. Subsequently, all of these shares were sold to the Wynnstay ESOP ("the ESOP") at a market price of 505 pence per Ordinary Share. Following these transactions, the holdings of Ordinary Shares of each of the directors remain unchanged at 31,787 for Mr Davies and 98,998 for Mr Roberts, jointly representing approximately 0.6 per cent of the Company's current issued share capital.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details of above transactions.
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Gareth Wynn Davies |
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2 |
Reason for the notification |
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a) |
Position/status |
Director of the Company |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Wynnstay Group plc |
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b) |
LEI |
213800TOLA726AITR960 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 25 pence each in the Company ("Ordinary Shares") GB0034212331 |
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b) |
Nature of the transaction |
Excersise of Options and Sale of Ordinary Shares |
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c) |
Price(s) and volume(s) |
Exercise of Options
Sale of Ordinary Shares
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d) |
Aggregated information - Aggregated volume - Price |
N/A single transactions |
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e) |
Date of the transaction |
29/03/2021 |
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f) |
Place of the transaction |
Outside of a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Bryan Paul Roberts |
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2 |
Reason for the notification |
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|
a) |
Position/status |
Director of the Company |
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|
b) |
Initial notification /Amendment |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||
|
a) |
Name |
Wynnstay Group plc |
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|
b) |
LEI |
213800TOLA726AITR960 |
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|
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 |
Excersise of Options and Sale of Ordinary Shares |
||||||||
|
c) |
Price(s) and volume(s) |
Exercise of Options
Sale of Ordinary Shares
|
||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A single transactions |
||||||||
|
e) |
Date of the transaction |
29/03/2021 |
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|
f) |
Place of the transaction |
Outside of a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Wynnstay ESOP Trust (the "ESOP") |
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2 |
Reason for the notification |
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a) |
Position/status |
Gareth Davies and Paul Roberts, both directors of the Company, are trustees of the ESOP |
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|
b) |
Initial notification /Amendment |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Wynnstay Group plc |
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|
b) |
LEI |
213800TOLA726AITR960 |
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|
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 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c) |
Price(s) and volume(s) |
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|
d) |
Aggregated information - Aggregated volume - Price |
N/A single transactions |
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e) |
Date of the transaction |
29/03/2021 |
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f) |
Place of the transaction |
Outside of a trading venue |
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Enquiries:
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Wynnstay Group plc |
Gareth Davies, Chief Executive Paul Roberts, Finance Director |
T: 01691 827142 |
|
KTZ Communications |
Katie Tzouliadis / Dan Mahoney |
T: 020 3178 6378 |
|
Shore Capital (Nomad) |
Stephane Auton / John More |
T: 020 7408 4090 |
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