Wynnstay Group plc, the agricultural supplies group, has been notified that following the payment of the Company's interim dividend on 30 April 2026, the following Directors/PDMRs purchased ordinary shares of 25p each in the Company ("Ordinary Shares") on 1 May 2026, 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 | Chairman | 277 | 8,249 | 0.04% |
| Cath Smith | Non-Executive Director | 17 | 530 | 0.00% |
| Alk Brand | Chief Executive Officer | 734 | 24,253 | 0.11% |
| Rob Thomas | Chief Financial Officer | 299 | 8,911 | 0.04% |
| Claire Williams | Company Secretary | 429 | 12,793 | 0.06% |
In addition to the above, the Company announces that it has been informed that Ben Bradshaw, a person closely associated ("PCA") with Catherine Bradshaw, Senior Independent Non-executive Director, purchased 141 ordinary shares of 25p each in the Company ("Ordinary Shares") on 1 May 2026, pursuant to a dividend reinvestment plan.
Following this transaction, Catherine Bradshaw's beneficial interest in the Company is 4,206 Ordinary Shares, representing approximately 0.03% 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 |
|---|
| 347.60 pence | 277 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 1 May 2026 |
| 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) | | Price | Volume |
|---|
| 347.60 pence | 17 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 1 May 2026 |
| 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 |
|---|
| 347.60 pence | 734 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 1 May 2026 |
| 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 |
|---|
| 347.60 pence | 299 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 1 May 2026 |
| 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 |
|---|
| 347.60 pence | 429 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 1 May 2026 |
| 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 |
|---|
| 347.60 pence | 141 |
|
| d) | Aggregated information | N/A (single transaction) |
| e) | Date of the transactions | 1 May 2026 |
| f) | Place of the transaction | LSE: AIM Market (XLON) |