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WYNNSTAY GROUP PLC Remuneration Information 2016

Feb 5, 2016

8025_rns_2016-02-05_49ff4ef8-a2a9-4cf0-b75c-069af18f76a9.html

Remuneration Information

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RNS Number : 2157O

Wynnstay Group PLC

05 February 2016

Wynnstay Group plc

(the "Company" or "Wynnstay")

Blocklisting Return

The Company gives below the information required by Schedule 6 of the AIM Rules for Companies:

Name of applicant: Wynnstay Group plc
Name of scheme(s): Wynnstay Unapproved Share Option Scheme; the Company's Save As You Earn Scheme; the Company's Share Option Plan; the Company's LTIP Scheme
Period of return: From: 5 August 2015 To: 4 February  2016
Balance under scheme from previous return: 31,613 ordinary shares of 25 pence each in the Company ("Ordinary Shares")
The amount by which the block scheme(s) has been increased, if the scheme has been increased since the date of the last return: Nil Ordinary Shares
Number of securities issued/allotted under scheme(s) during period: 4,813 Ordinary Shares
Balance under scheme(s) not yet issued/allotted at end of period 26,800 Ordinary Shares
Number and class of securities originally listed and the date of admission 233,930 Ordinary Shares on 5 February 2014

185,416 Ordinary Shares on 14 April 2015
Total number of securities in issue at the end of the period 19,390,964 Ordinary Shares
Name of contact: Paul Roberts
Telephone number of contact: Tel:  01691 827142

For further enquiries please contact:

Wynnstay Group plc Ken Greetham, Chief Executive

Paul Roberts, Finance Director
T: 01691 827142
KTZ Communication Katie Tzouliadis T: 020 3178 6378
Shore Capital (Nomad) Stephane Auton / Patrick Castle T: 020 7408 4090

This information is provided by RNS

The company news service from the London Stock Exchange

END

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