Director/PDMR Shareholding
Following payment of the interim dividend on 30 October 2026, Directors/PDMRs purchased a total of 894 ordinary shares on 2 November 2026 via an automatic dividend reinvestment plan at a price of 336.4832p per share: Steven Esom acquired 144 (resulting 8,393; 0.04%), Cath Smith acquired 8 (resulting 538; 0.002%), Alk Brand acquired 470 (resulting 27,323; 0.12%), Rob Thomas acquired 199 (resulting 11,610; 0.05%), and Ben Bradshaw (PCA to Catherine Bradshaw) acquired 73 (Catherine Bradshaw resulting 4,279; ~0.02%).
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Wynnstay Group plc, the agricultural supplies group, has been notified that following the payment of the Company's interim dividend on 30 October 2026, the following Directors/PDMRs purchased ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 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 | 144 | 8,393 | 0.04% |
| Cath Smith | Non-Executive Director | 8 | 538 | 0.002% |
| Alk Brand | Chief Executive Officer | 470 | 27,323 | 0.12% |
| Rob Thomas | Chief Financial Officer | 199 | 11,610 | 0.05% |
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 73 ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 2026, pursuant to a dividend reinvestment plan.
Following this transaction, Catherine Bradshaw's beneficial interest in the Company is 4,279 Ordinary Shares, representing approximately 0.02% 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) |
| ||||
| d) | Aggregated information | N/A (single transaction) | ||||
| e) | Date of the transactions | 2 November 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) |
| ||||
| d) | Aggregated information | N/A (single transaction) | ||||
| e) | Date of the transactions | 2 November 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) |
| ||||
| d) | Aggregated information | N/A (single transaction) | ||||
| e) | Date of the transactions | 2 November 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) |
| ||||
| d) | Aggregated information | N/A (single transaction) | ||||
| e) | Date of the transactions | 2 November 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) |
| ||||
| d) | Aggregated information | N/A (single transaction) | ||||
| e) | Date of the transactions | 2 November 2026 | ||||
| f) | Place of the transaction | LSE: AIM Market (XLON) |
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