30th Apr 2008 16:16
Wynnstay Group PLC30 April 2008 Wynnstay Group plc (the "Company") Scrip dividend election and Directors' shareholdings The Company announces the following information in relation to the ordinaryshare capital of the Company: Elections to accept the scrip dividend alternative with regard to the finaldividend for the year ended 31st October 2007 paid on 30th April 2008 werereceived from the holders of 4,181,710 ordinary shares of 25p each in theCompany ("Ordinary Shares"), in aggregate, representing approximately 32% of theOrdinary Shares in issue on 28th March 2008, being the record date for the finaldividend. Accordingly, 56,201 new Ordinary Shares were issued in satisfaction ofsuch elections at an equivalent price of £2.695 each, increasing the enlargedissued Ordinary Share capital of the Company to 13,169,960 Ordinary Shares. Thecost to the Company of the dividend paid in cash amounts to approximately£322,155 in total. 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 59 138,265 1.05%Mr R.G. Griffiths 1,530 185,935 1.41%Mr J.E. Davies 684 51,617 0.39%Mr E.E. Hughes 770 58,009 0.44%Mr J.C. Kendrick 122 9,155 0.07%Mr E.G. Owen 304 22,977 0.17%Lord Carlile of Berriew 385 41,537 0.32%Mr K.R. Greetham 93 15,184 0.12% Application has been made for the new Ordinary Shares to be admitted to tradingon AIM. Dealings are expected to commence and CREST member accounts are expectedto be credited on 7th May 2008. For further details please contact: Mr Paul Roberts, Wynnstay Group plc Tel: 01691 828512Mr David Youngman, WH Ireland Limited Tel: 0161 832 2174 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Wynnstay