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Director/PDMR Shareholding

2nd May 2006 08:36

Wynnstay Group PLC02 May 2006 Wynnstay Group plc (the "Company") Scrip dividend election & Directors shareholdings The Company announces the following information in relation to the ordinaryshare capital of the Company: Elections to accept the scrip dividend alternative were received from theholders of 4,119,286 ordinary shares of 25p each ("Ordinary Shares") inaggregate, representing approximately 40.5% of the existing issued OrdinaryShare capital of the Company. Accordingly, 81,818 new Ordinary Shares wereissued in satisfaction of such elections, bringing the enlarged issued OrdinaryShare capital of the Company to 10,241,899. In the issue, the following directors received new Ordinary Shares in lieu ofcash dividends: Name No. of new Ordinary Shares New shareholding % of enlarged ordinary share capitalMr J.M. Jones 2,023 103,209 1.00%Mr R.G. Griffiths 2,949 150,468 1.47%Mr J.E. Davies 968 49,466 0.48%Mr B.B. Harris 2,890 141,176 1.38%Mr E.E. Hughes 1,090 55,594 0.54%Mr J.C. Kendrick 172 8,773 0.08%Mr E.G. Owen 431 22,020 0.21%Lord Carlile of Berriew 545 40,328 0.39%Mr R.B. Jones Perrott 778 45,180 0.44% Application has been made for the new Ordinary Shares to be admitted to tradingon AIM and dealings are expected to commence on 5 May 2006. For further details, please contact Paul Roberts, Wynnstay Group plc Tel 01691 828512 David Youngman, WH Ireland Limited Tel 0161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange

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Wynnstay
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