NWF GROUP PLC

Share Issue/Capital Change • Jun 4, 2025

National Storage Mechanism | Additional information

RNS Number : 2702L

NWF Group PLC

04 June 2025

For release: Wednesday 4 June 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 137,795 ordinary shares of 25 pence in the Company ("Ordinary Shares") pursuant to awards previously made under the NWF Company Performance Share Plan (the "Plan"), following the satisfaction of certain performance criteria.

The table below sets out the allocation of the awards, together with the resulting holdings of the PDMRs following Admission.

Director / PDMR	Number of awards	Resulting interest in Ordinary Shares	Resulting percentage of Ordinary Shares
Chris Belsham	28,659	201,504	0.41%
Andrew Downie	20,875	56,356	0.11%

The remaining shares have been issued and allotted to individuals who are no longer PDMRs.

Application has been made to London Stock Exchange for the 137,795 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 6 June 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 49,588,145 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 nwf@mhpgroup.com Tel: 07711 191 518	Mike Bell Ed Allsopp Peel Hunt LLP (Nominated adviser and broker) Tel: 020 7418 8900

De t a il s of t he p e r son di s cha rgi ng mana g e r i al r esp o ns i b iliti es / pe r son c lo se ly as s oc i a t ed
Na m e	Chris Belsham
Reaso n f or t he no tifi ca tion
Po siti on /st a t us	Chief Executive
I n i t ia l no tific a ti on / A m end m en t	I n i t ia l
De t a il s of t he i ss u e r, emi ss i on a ll o w ance m a r ket p a rti c i pan t, auc ti on p l a tf o rm, auc tion eer or a u c tion mo n it or
Na m e	N W F G r oup p lc
LE I	21 3 8 0 0AR R ZN N 1 W VZ9M70
De t a il s of t he tr an s ac ti on ( s ): sec ti on to be r ep e a t ed f or (i) each t y pe of i ns trume n t; (ii) each t y pe of tr an s ac ti on; (ii i) each da t e; and (iv) each p lace w h e re tr an sa c tio ns h a ve b een c on d uc t ed
De scri p ti o n of t he F i nan c ial i n s t r u m en t, t y pe of i n str u m ent I den t ific a ti o n c ode	O r d i na r y S ha r es GB00 065 23 608
Na t u r e    of    t he tr an s a ction	Share Award
P ric e ( s )       and v ol u m e (s)
	P ric e ( s )	Vo l u m e ( s )
0 p	28,659
Agg re ga t ed i n f o r m a t i on •   Agg re ga t ed v o lu m e •     P ric e	n/a
Da t e of t he tr an s a ction	4 June 2025
P l a c e    of    t he tr an s a ction	Outside a trading venue

De t a il s of t he p e r son di s cha rgi ng mana g e r i al r esp o ns i b iliti es / pe r son c lo se ly as s oc i a t ed
Na m e	Andrew Downie
Reaso n f or t he no tifi ca tion
Po siti on /st a t us	Managing Director, NWF Agriculture Limited
I n i t ia l no tific a ti on / A m end m en t	I n i t ia l
De t a il s of t he i ss u e r, emi ss i on a ll o w ance m a r ket p a rti c i pan t, auc ti on p l a tf o rm, auc tion eer or a u c tion mo n it or
Na m e	N W F G r oup p lc
LE I	21 3 8 0 0AR R ZN N 1 W VZ9M70
De t a il s of t he tr an s ac ti on ( s ): sec ti on to be r ep e a t ed f or (i) each t y pe of i ns trume n t; (ii) each t y pe of tr an s ac ti on; (ii i) each da t e; and (iv) each p lace w h e re tr an sa c tio ns h a ve b een c on d uc t ed
De scri p ti o n of t he F i nan c ial i n s t r u m en t, t y pe of i n str u m ent I den t ific a ti o n c ode	O r d i na r y S ha r es GB00 065 23 608
Na t u r e    of    t he tr an s a ction	Share Award
P ric e ( s )       and v ol u m e (s)
	P ric e ( s )	Vo l u m e ( s )
0 p	20,875
Agg re ga t ed i n f o r m a t i on •   Agg re ga t ed v o lu m e •     P ric e	n/a
Da t e of t he tr an s a ction	4 June 2025
P l a c e    of    t he tr an s a ction	Outside a trading venue

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