Wynnstay, the agricultural supplies group, has been notified that following the payment of the Company's interim dividend on 31 October 2025, the following Directors/PDMRs purchased ordinary shares of 25p each in the Company ("Ordinary Shares") on 3 November 2025 pursuant to a dividend reinvestment plan.
Following the above transactions, the resulting total beneficial interests in Ordinary Shares are as follows:
| Name | Position | Number of Ordinary Shares acquired | Resulting beneficial interest in Ordinary Shares | % of Company issued share capital |
|---|
| Steven Esom | SID | 81 | 5,081 | 0.02% |
| Cath Smith | NED | 7 | 513 | 0.002% |
| Alk Brand | CEO | 275 | 17,028 | 0.07% |
| Rob Thomas | CFO | 92 | 5,721 | 0.02% |
| Claire Williams | Company Secretary | 198 | 12,364 | 0.05% |
In addition to the above, the Company announces that is has been informed that Ben Bradshaw, a person closely associated ("PCA") with Catherine Bradshaw, Independent Non-executive Director, purchased 65 ordinary shares of 25p each in the Company ("Ordinary Shares") on 31 October 2025 pursuant to a dividend reinvestment plan.
Following this transaction, Catherine Bradshaw's beneficial interest in the Company is 4,065 Ordinary Shares, representing approximately 0.02 per cent of the issued share capital of the Company.
| a) | Name | Wynnstay Group plc |
| b) | LEI | 213800TOLA726AITR960 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each in the Company GB0034212331 |
| b) | Nature of the transaction | Automatic reinvestment of dividends received on ordinary shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| 346.50 pence | 81 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 3 November 2025 |
| f) | Place of the transaction | LSE: AIM Market (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Ben Bradshaw |
| 2 | Reason for the notification |
| a) | Position/status | Person closely associated with Catherine Bradshaw, NED |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Wynnstay Group plc |
| b) | LEI | 213800TOLA726AITR960 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each in the Company GB0034212331 |
| b) | Nature of the transaction | Automatic reinvestment of dividends received on ordinary shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| 346.50 pence | 65 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 3 November 2025 |
| f) | Place of the transaction | LSE: AIM Market (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Cath Smith |
| 2 | Reason for the notification |
| a) | Position/status | NED |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Wynnstay Group plc |
| b) | LEI | 213800TOLA726AITR960 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each in the Company GB0034212331 |
| b) | Nature of the transaction | Automatic reinvestment of dividends received on ordinary shares |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 3 November 2025 |
| f) | Place of the transaction | LSE: AIM Market (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Alk Brand |
| 2 | Reason for the notification |
| a) | Position/status | CEO |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Wynnstay Group plc |
| b) | LEI | 213800TOLA726AITR960 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each in the Company GB0034212331 |
| b) | Nature of the transaction | Automatic reinvestment of dividends received on ordinary shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| 346.50 pence | 275 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 3 November 2025 |
| f) | Place of the transaction | LSE: AIM Market (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Rob Thomas |
| 2 | Reason for the notification |
| a) | Position/status | CFO |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Wynnstay Group plc |
| b) | LEI | 213800TOLA726AITR960 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each in the Company GB0034212331 |
| b) | Nature of the transaction | Automatic reinvestment of dividends received on ordinary shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| 346.50 pence | 92 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 3 November 2025 |
| f) | Place of the transaction | LSE: AIM Market (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Claire Williams |
| 2 | Reason for the notification |
| a) | Position/status | Company Secretary |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Wynnstay Group plc |
| b) | LEI | 213800TOLA726AITR960 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each in the Company GB0034212331 |
| b) | Nature of the transaction | Automatic reinvestment of dividends received on ordinary shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| 346.50 pence | 198 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 3 November 2025 |
| f) | Place of the transaction | LSE: AIM Market (XLON) |