Wynnstay Group plcLSE: WYN

Wynnstay Group: Director/PDMR Shareholding

· Issued by Wynnstay Group plc via RNS
Wynnstay Group PLC
04 November 2026

4 November 2026

AIM: WYN

Wynnstay Group plc

(“Wynnstay” or the “Company”)

Agricultural supplies and services group

Director and PDMR Shareholding

Wynnstay Group plc, the agricultural supplies group, has been notified that following the payment of the Company's interim dividend on 30 October 2026, the following Directors/PDMRs purchased ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 2026, pursuant to a dividend reinvestment plan.

Following the above transactions, the resulting total beneficial interests in Ordinary Shares are as follows:

Name

Position

Number of Ordinary Shares acquired

Resulting beneficial interest in Ordinary Shares

% of Company issued share capital

Steven Esom

Chairman

144

8,393

0.04%

Cath Smith

Non-Executive Director

8

538

0.002%

Alk Brand

Chief Executive Officer

470

27,323

0.12%

Rob Thomas

Chief Financial Officer

199

11,610

0.05%

In addition to the above, the Company announces that it has been informed that Ben Bradshaw, a person closely associated ("PCA") with Catherine Bradshaw, Senior Independent Non-executive Director, purchased 73 ordinary shares of 25p each in the Company ("Ordinary Shares") on 2 November 2026, pursuant to a dividend reinvestment plan.

Following this transaction, Catherine Bradshaw's beneficial interest in the Company is 4,279 Ordinary Shares, representing approximately 0.02% of the issued share capital of the Company.

The notifications below, made in accordance with Article 19 of the UK Market Abuse Regulation, provide further detail.

For further details please contact:

Wynnstay Group plc:
Alk Brand, Chief Executive Officer
Rob Thomas, Chief Financial Officer

Via Tavistock

Financial and Corporate communications:
Tavistock
Nick Dibden, Katie Hopkins, Grace Cooper

[email protected]
+44 (0) 207 920 3150

Nomad and Broker:
Shore Capital
Stephane Auton/Tom Knibbs (Corporate Advisory)
Henry Willcocks (Corporate Broking)

+44 (0) 20 7408 4090

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steven Esom

2

Reason for the notification

a)

Position/status

Chairman

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

GB0034212331

b)

Nature of the transaction

Automatic reinvestment of dividends received on ordinary shares

c)

Price(s) and volume(s)

Price

Volume(s)

336.4832 pence

144

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

2 November 2026

f)

Place of the transaction

LSE: AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Cath Smith

2

Reason for the notification

a)

Position/status

NED

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

GB0034212331

b)

Nature of the transaction

Automatic reinvestment of dividends received on ordinary shares

c)

Price(s) and volume(s)

Price

Volume(s)

336.4832 pence

8

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

2 November 2026

f)

Place of the transaction

LSE: AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alk Brand

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

GB0034212331

b)

Nature of the transaction

Automatic reinvestment of dividends received on ordinary shares

c)

Price(s) and volume(s)

Price

Volume(s)

336.4832 pence

470

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

2 November 2026

f)

Place of the transaction

LSE: AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Thomas

2

Reason for the notification

a)

Position/status

CFO

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

GB0034212331

b)

Nature of the transaction

Automatic reinvestment of dividends received on ordinary shares

c)

Price(s) and volume(s)

Price

Volume(s)

336.4832 pence

199

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

2 November 2026

f)

Place of the transaction

LSE: AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Bradshaw

2

Reason for the notification

a)

Position/status

Person closely associated with Catherine Bradshaw, NED

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

GB0034212331

b)

Nature of the transaction

Automatic reinvestment of dividends received on ordinary shares

c)

Price(s) and volume(s)

Price

Volume(s)

336.4832 pence

73

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

2 November 2026

f)

Place of the transaction

LSE: AIM Market (XLON)

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