Wynnstay Group PLC Scrip Dividend Election & PDMR Dealing (2139X)
04 Mayo 2021 - 1:00AM
UK Regulatory
TIDMWYN
RNS Number : 2139X
Wynnstay Group PLC
04 May 2021
4 May 2021
AIM: WYN
Wynnstay Group plc
(the "Company")
Scrip Dividend Election, PDMR Dealing and Total Shares in
Issue
The Company reports that in respect of the final dividend for
the year ended 31 October 2020, paid on 30 April 2021, holders of a
total of 2,935,559 ordinary shares of 25p each in the Company
("Ordinary Shares") elected to accept the scrip dividend
alternative. This represented approximately 14.6% of the Ordinary
Shares in issue on 6 April 2021, being the record date for the
final dividend. Accordingly, 62,906 new Ordinary Shares have been
issued in satisfaction of the scrip dividend alternative at an
equivalent price of GBP4.654 each. This has increased the enlarged
issued Ordinary Share capital of the Company to 20,137,949 Ordinary
Shares.
In the issue, as set out in the dealing notifications below,
three directors of the Company received new Ordinary Shares in lieu
of cash dividends.
Application has been made for the new Ordinary Shares to be
admitted to trading on AIM. Dealings are expected to commence on 5
May 2021.
Following the above transactions and for the purposes of the
Financial Conduct Authority's Disclosure and Transparency Rules,
the total number of Ordinary Shares in issue as at the date of this
notice is 20,137,949 with each share carrying the right to one
vote. There are no shares held in treasury, therefore the total
number of voting rights in the Company is 20,137,949.
The above figure may be used by shareholders in the Company 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 share capital of the Company under the
Disclosure and Transparency Rules.
Dealing notification forms for use by persons discharging
managerial responsibility and their closely associated persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mr G.W. Davies
---------------------------- ----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Director
---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- ----------------------------------
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 25 pence ordinary shares in the
financial instrument, Company
type of instrument
Identification code GB0034212331
---------------------------- ----------------------------------
b) Nature of the transaction Scrip dividend election
---------------------------- ----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP4.654 678 shares
-----------
---------------------------- ----------------------------------
d) Aggregated information N/A (single transaction)
---------------------------- ----------------------------------
e) Date of the transactions 30 April 2021
---------------------------- ----------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mr P.M. Kirkham
---------------------------- ----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Director
---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- ----------------------------------
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 25 pence ordinary shares in the
financial instrument, Company
type of instrument
Identification code GB0034212331
---------------------------- ----------------------------------
b) Nature of the transaction Scrip dividend election
---------------------------- ----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP4.654 24 shares
----------
---------------------------- ----------------------------------
d) Aggregated information N/A (single transaction)
---------------------------- ----------------------------------
e) Date of the transactions 30 April 2021
---------------------------- ----------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mr J.J. McCarthy
---------------------------- ----------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Director
---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- ----------------------------------
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 25 pence ordinary shares in the
financial instrument, Company
type of instrument
Identification code GB0034212331
---------------------------- ----------------------------------
b) Nature of the transaction Scrip dividend election
---------------------------- ----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP4.654 1,074 shares
-------------
---------------------------- ----------------------------------
d) Aggregated information N/A (single transaction)
---------------------------- ----------------------------------
e) Date of the transactions 30 April 2021
---------------------------- ----------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- ----------------------------------
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END
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May 04, 2021 02:00 ET (06:00 GMT)
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