WYNNSTAY GROUP PLC

Director's Dealing • Nov 3, 2025

National Storage Mechanism | Additional information

RNS Number : 0058G

Wynnstay Group PLC

03 November 2025

AIM: WYN

Wynnstay Group plc

("Wynnstay" or the "Company")

Agricultural supplies and services group 

Director and PDMR Shareholding

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.

The notifications below, made in accordance with Article 19 of the UK Market Abuse Regulation, provide further detail.

For further details please contact:

Wynnstay Group plc	Alk Brand, Chief Executive Officer Rob Thomas, Chief Financial Officer	T: 01691 827 142
Tavistock	Nick Dibden/Katie Hopkins/Grace Cooper	T: 0207 920 3150 [email protected]
Shore Capital (Nomad and Broker)	Stephane Auton/Tom Knibbs (Corporate Advisory) Henry Willcocks (Corporate Broking)	T: 0207 408 4090

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steven Esom

2

Reason for the notification

a)

Position/status

SID

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wynnstay Group plc

b)

LEI

213800TOLA726AITR960

4

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

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(s)
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

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wynnstay Group plc

b)

LEI

213800TOLA726AITR960

4

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

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(s)
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

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wynnstay Group plc

b)

LEI

213800TOLA726AITR960

4

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

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(s)
346.50 pence	7

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

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wynnstay Group plc

b)

LEI

213800TOLA726AITR960

4

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

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(s)
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

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wynnstay Group plc

b)

LEI

213800TOLA726AITR960

4

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

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(s)
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

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wynnstay Group plc

b)

LEI

213800TOLA726AITR960

4

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

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(s)
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)

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