WYNNSTAY GROUP PLC

Share Issue/Capital Change • Mar 3, 2025

National Storage Mechanism | Additional information

RNS Number : 1125Z

Wynnstay Group PLC

03 March 2025

AIM: WYN

Wynnstay Group plc

(the "Company" or "Wynnstay")

Block Listing Return

​ Information required by Schedule 6 of the AIM Rules for Companies is provided below:

Name of applicant:		Wynnstay Group plc
Name of scheme(s):		Wynnstay Unapproved Share Option Scheme; the Company's Save As You Earn Scheme; and the Company's Share Option Plan
Period of return:	From:	1 September 2024	To:	28 February 2025
Balance under scheme from previous return:		209,600 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:		Nil Ordinary Shares
Balance under scheme(s) not yet issued/allotted at end of period:		209,600 Ordinary Shares
Number and class of securities originally listed and the date of admission:		310,751 Ordinary Shares on 9 August 2021
Total number of securities in issue at the end of the period:		23,127,360 Ordinary Shares
Name of contact:		Rob Thomas
Telephone number of contact:		Tel:  01691 827118

For further information, please contact:

Wynnstay Group plc	Alk Brand, Chief Executive Officer Rob Thomas, Chief Financial Officer	T: 01691 877 142
KTZ Communication	Katie Tzouliadis / Robert Morton	T: 020 3178 6378
Shore Capital (Nomad and Broker)	Stephane Auton / Tom Knibbs / (Corporate Advisory) Henry Wilcocks (Corporate Broking)	T: 020 7408 4090

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