WYNNSTAY GROUP PLC

Director's Dealing • Dec 1, 2025

National Storage Mechanism | Additional information

RNS Number : 7075J

Wynnstay Group PLC

01 December 2025

1 December 2025

Wynnstay Group plc

("Wynnstay" or "the Group" or "the Company")

Director / PDMR share purchases

Wynnstay Group plc, the agricultural supplies group, announces that three of its Directors have today purchased shares in the Company.

Name	Position	Number of Ordinary Shares purchased on 1 December 2025	Price per share	Total subsequent Beneficial Holding of the Company's issued share capital
Alk Brand	Chief Executive Officer	2,891	345.00 pence	19,919 (0.09%)
Rob Thomas	Chief Financial Officer	2,891	345.00 pence	8,612 (0.04%)
Steven Esom	Senior Independent Non-Executive Director	2,891	345.00 pence	7,972 (0.03%)

The table at the end of this announcement provides further information in accordance with the requirements of the UK Market Abuse Regulation.

For more information on Wynnstay please visit https://www.wynnstayplc.co.uk/, or contact:

Wynnstay Group plc: Alk Brand, Chief Executive Officer Rob Thomas, Chief Financial Officer	Via Tavistock
Financial and Corporate communications: Tavistock Nick Dibden, Katie Hopkins, Grace Cooper	[email protected] +44 (0) 207 920 3150
Nomad and Broker: Shore Capital Stephane Auton/Tom Knibbs (Corporate Advisory) Henry Willcocks (Corporate Broking)	+44 (0) 20 7408 4090

About Wynnstay Group plc

Wynnstay Group plc supports livestock and arable farmers to produce food in a more sustainable, environmentally friendly and profitable way. They provide customers with high quality products, specialist advice and an efficient service that is industry leading.

The business is built on the foundation of offering customers the highest standard of customer service and specialist advice, to ensure they can achieve the best return on investment for their enterprise.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alk Brand

2

Reason for notification

a)

Position / status

CEO/PDMR

b)

Initial notification / amendment

Initial

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

Ordinary shares of 25 pence each in the Company

Identification code

GB0034212331

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volumes(s)

Price	Volume
345.00 pence	2,891

d)

Aggregated information

N/A

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Thomas

2

Reason for notification

a)

Position / status

CFO/PDMR

b)

Initial notification / amendment

Initial

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

Ordinary shares of 25 pence each in the Company

Identification code

GB0034212331

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volumes(s)

Price	Volume
345.00 pence	2,891

d)

Aggregated information

N/A

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steven Esom

2

Reason for notification

a)

Position / status

Non-Executive Director/PDMR

b)

Initial notification / amendment

Initial

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

Ordinary shares of 25 pence each in the Company

Identification code

GB0034212331

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volumes(s)

Price	Volume
345.00 pence	2,891

d)

Aggregated information

N/A

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

London Stock Exchange, AIM

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