Wynnstay Group PLC Grant of Options and PDMR Dealings
13 March 2024 - 12:08AM
RNS Regulatory News
RNS Number : 5562G
Wynnstay Group PLC
12 March 2024
Wynnstay Group
plc
("the
Company")
Grant of Options under the
Employee Save As You Earn Scheme and PDMR
Dealings
Following new invitations to
participate in the Company's established Save As You Earn Scheme,
which is approved by H.M. Revenue and Customs (the "SAYE Scheme"),
the Company provides the following update.
Pursuant to the SAYE Scheme, certain
employees have elected to participate, resulting in options over a
total of 150,506 ordinary shares of 25 pence each in the Company
("SAYE Options") being granted on 12 March 2024 at a price of 320
pence per share, being calculated in accordance with the rules of
the SAYE Scheme.
The following persons discharging
management responsibility ("PDMRs") have elected to participate in
the SAYE Scheme and their SAYE Options are included in the total
figures above.
|
Name
|
Position
|
Number of SAYE
Options
|
|
Gareth Wynn Davies
|
CEO
|
1,091
|
|
Claire Alexander Williams
|
Company
Secretary
|
1,428
|
Subject to the rules of the SAYE
Scheme, the SAYE Options are exercisable between April 2027 to
September 2027. The exercise of the SAYE Options is not dependent
upon the satisfaction of performance criteria. Participants who
choose to exercise their entitlements pursuant to the rules of the
SAYE Scheme will meet the obligation to pay for the exercise of the
SAYE Options out of funds they have paid into the SAYE Scheme prior
to such exercise. Participants in the SAYE Scheme may opt to
withdraw from the SAYE Scheme, recovering paid-in funds, prior to
that time.
The notifications below, made in
accordance with Article 19 of the UK Market Abuse Regulation,
provide further detail.
For
further enquiries please contact:
|
Wynnstay Group plc
|
Steve Ellwood, Executive
Chairman
Rob Thomas, Group Finance
Director
|
T: 01691 827118
|
|
|
|
|
|
KTZ Communication
|
Katie Tzouliadis / Robert
Morton
|
T: 020 3178 6378
|
|
|
|
|
|
Shore Capital (Nomad)
|
Stephane Auton/ Tom Knibbs / Rachel
Goldstein (Corporate Advisory)
Henry Willcocks (Corporate
Broking)
|
T: 020 7408 4090
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Gareth Wynn Davies
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
CEO
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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
Identification code
|
Ordinary shares of 25 pence each in
the Company ("Ordinary Shares")
GB0034212331
|
|
b)
|
Nature of the transaction
|
Grant of options under the Company's
Save as You Earn Scheme
|
|
c)
|
Price(s) and volume(s)
|
|
Price
|
Volume(s)
|
|
Nil
|
1,091 shares
|
|
|
d)
|
Aggregated information
|
N/A (single transaction)
|
|
e)
|
Date of the transactions
|
12 March 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Claire Alexander Williams
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Company Secretary
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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
Identification code
|
Ordinary shares of 25 pence each in
the Company ("Ordinary Shares")
GB0034212331
|
|
b)
|
Nature of the transaction
|
Grant of options under the Company's
Save as You Earn Scheme
|
|
c)
|
Price(s) and volume(s)
|
|
Price
|
Volume(s)
|
|
Nil
|
1,428 shares
|
|
|
d)
|
Aggregated information
|
N/A (single transaction)
|
|
e)
|
Date of the transactions
|
12 March 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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