WYNNSTAY GROUP PLC — Share Issue/Capital Change 2021

Aug 4, 2021

National Storage Mechanism | Additional information

RNS Number : 4657H

Wynnstay Group PLC

04 August 2021

4 August 2021

AIM: WYN

Wynnstay Group Plc

("Wynnstay" or the "Company")

Blocklisting Application

The Company announces that it has made a blocklisting application to AIM for 310,751 ordinary shares of 25 pence each in the Company ("Ordinary Shares"). These Ordinary Shares will be available to satisfy the future exercises of options over Ordinary Shares under the following share option schemes: the Wynnstay Unapproved Share Option Scheme; the Company's Save As You Earn Scheme; and the Company's Share Option Plan. These shares, when issued, will rank pari passu in all respects with the existing Ordinary Shares. It is expected that the blocklisting will become effective on 9 August 2021.

Enquiries:

Wynnstay Group Plc	Gareth Davies, Chief Executive Paul Roberts, Finance Director	T: 020 3178 6378 (today) T: 01691 827 142
KTZ Communications	Katie Tzouliadis / Dan Mahoney	T: 020 3178 6378
Shore Capital (Nomad and Broker)	Stephane Auton / Patrick Castle / John More	T: 020 7408 4090

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