Changes to Employee Share Scheme and TVR

On 26 February 2025, the Company's ESOP Trust (the "ESOP") sold its remaining 57,855 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to The Wynnstay Employee Benefit Trust (the "EBT"), a replacement employees' share scheme under section 1166 of the Companies Act 2006 whose Trustees are Fiduchi Trustees Limited, a company incorporated in Jersey whose registered office is at Lime Grove House, Green Street, St Helier, Jersey JE2 4UB. No Directors of the Company will serve as Trustees of the EBT, and as a result the shares held by the EBT will not be deemed to be controlled by the Directors of the Company or Persons Discharging Managerial Responsibilities.

Following this transaction, the ESOP no longer holds any beneficial interest in the Company's Ordinary Shares.

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue is 23,127,360 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 at Admission is 23,127,360.

• Name Wynnstay Group plc
• LEI 213800TOLA726AITR960
• Description of the financial instrument, type of instrument Identification code Ordinary shares of 25 pence each in the Company ("Ordinary Shares") GB0034212331
• Nature of the transaction Sale of Ordinary shares of 25 pence each in the Company ("Ordinary Shares") to The Wynnstay Employee Benefit Trust under a Share Supply Agreement between Wynnstay Group Plc and Fiduchi Trustees Limited
• Price(s) and volume(s) Price(s) Volume(s) £3.25 57,885 Ordinary Shares
• Aggregated information - Aggregated volume - Price N/A single transaction
• Date of the transaction 26/02/2025
• Place of the transaction Outside a trading venue