NWF GROUP PLC

Transaction in Own Shares • Dec 30, 2025

National Storage Mechanism | Additional information

RNS Number : 5470M

NWF Group PLC

30 December 2025

30 December 2025

NWF Group plc

NWF Group plc: Issue of Equity and Director/PDMR Shareholding

NWF Group plc ("NWF", the "Company" or the "Group"), the specialist distributor operating in UK markets today announces that it has issued and allotted 9,556 ordinary shares of 25 pence in the Company ("Ordinary Shares") in respect of a share award to Rupert Phillips, Managing Director, NWF Agriculture (the "Share Award").

In connection with Rupert's appointment, it had been agreed that he would be compensated for certain contractual arrangements forfeited from his previous employer, part satisfied through an issue of new Ordinary Shares.

Following the Share Award, Rupert Phillips will be interested in 102,203 Ordinary Shares in the Company.

Application has been made to London Stock Exchange for the 9,556 new Ordinary Shares to be admitted to trading on AIM ("Admission"). The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. It is expected that Admission will become effective, and that dealings will commence in the new Ordinary Shares at 08.00 a.m. on 31 December 2025.

Total Voting Rights

In accordance with the FCA's Disclosure Guidance and Transparency Rules (DTR 5.6.1), the Company notifies that, following Admission, its issued share capital will consist of 49,597,701 Ordinary Shares. There are no Ordinary Shares held in treasury. Shareholders may therefore use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Tom Harland, Group General Counsel and Company Secretary NWF Group plc Tel: 01829 260 260	Reg Hoare Veronica Farah MHP Communications [email protected] Tel: 07711 191 518	Mike Bell Ed Allsopp Peel Hunt LLP (Nominated adviser and broker) Tel: 020 7418 8900

Details of the person discharging managerial responsibilities / person closely associated
Name	Rupert Phillips
Reason for the notification
Position/status	Managing Director, NWF Agriculture
Initial notification /Amendment	Initial
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	NW F Group plc
LEI	213800ARRZNN1WVZ9M70
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the Financial instrument, type of instrument Identification code	Ordinary Shares of 25p in the Company GB0006523608
Nature   of   the transaction	Share Award
Price(s)      and volume(s)
	Price(s)	Volume(s)
0p	9,556
Aggregated information •  Aggregated volume •    Price	n/a
Date of the transaction	31 December 2025
Place   of   the transaction	Outside a trading venue

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