Wynnstay Group PLC Employee SAYE and Directors' Dealings (7427W)
24 Agosto 2020 - 1:00AM
UK Regulatory
TIDMWYN
RNS Number : 7427W
Wynnstay Group PLC
24 August 2020
24 August 2020
AIM: WYN
Wynnstay Group plc
("Wynnstay" or "the Company")
Employee Save As You Earn Scheme and Directors' Dealings
The Company announces that it has issued new invitations under
an established Save As You Earn scheme (the "SAYE Scheme"). The
SAYE Scheme is approved by HM Revenue and Customs.
Pursuant to the SAYE Scheme, certain employees have chosen to
participate resulting in them receiving options to subscribe for a
total of up to 459,528 ordinary shares of 25 pence each in the
Company ("SAYE Options") at a price of 275 pence per share.
Included in this total of SAYE Options, the following persons
discharging management responsibility (PDMR's) were granted SAYE
Options on 24 August 2020 as set out below:
Name Position Number of SAYE Options
Gareth Wynn Davies Chief Executive 1,309
---------------------- -----------------------
David Andrew Thomas Evans Agriculture Director 2,618
---------------------- -----------------------
Bryan Paul Roberts Finance Director 5,236
---------------------- -----------------------
Claire Alexander Williams Company Secretary 2,618
---------------------- -----------------------
Subject to certain conditions being satisfied, the entitlement
to exercise the SAYE Options arises during the period 25 August
2023 to 24 February 2024. Participants who choose to exercise their
entitlements pursuant to the rules of the SAYE Scheme will meet the
obligation to pay for exercise of the SAYE Options out of funds
they have paid into the SAYE Scheme prior to such exercise.
Participants in the SAYE Scheme may opt to withdraw from the SAYE
Scheme, recovering paid-in funds, prior to that time.
For the purpose of the FCA disclosure requirements under the
Market Abuse Regime, the following additional information is
relevant to this announcement:
1) The SAYE Options are options to acquire ordinary shares of 25
pence each in the Company under the identification code
GB0034212331.
2) The Legal Entity Identifier for Wynnstay Group plc is 213800TOLA726AITR960.
3) The grant of the SAYE Options occurred outside a trading venue.
4) This announcement is an initial notification.
Enquiries:
Wynnstay Group plc Gareth Davies, Chief Executive T: 01691 827
Claire Williams, Company Secretary 142
KTZ Communications Katie Tzouliadis / Dan Mahoney T: 020 3178
6378
Shore Capital (Nomad) Stephane Auton / Patrick Castle T: 020 7408
/ John More 4090
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END
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August 24, 2020 02:00 ET (06:00 GMT)
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