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Scrip dividend results

2nd Nov 2006 07:01

Wynnstay Group PLC02 November 2006 Wynnstay Group plc (the Company) Scrip dividend results & Directors shareholdings The Company announces that elections to accept the scrip dividend alternative,announced with the Interim Results on 21 June 2006, were received from theholders of 3,559,168 ordinary shares of 25p each ("Ordinary Shares") inaggregate, representing 31.2% of the existing issued ordinary share capital.Accordingly, 27,576 new Ordinary Shares were issued in satisfaction of suchelections, bringing the enlarged issued ordinary share capital of the Company to11,467,300 Ordinary Shares. The following directors received new Ordinary Shares under the scrip dividendalternative: Name Number of Total new Percentage Ordinary Shares shareholdingMr J.M. Jones 756 103,965 0.91%Mr R.G. Griffiths 945 151,413 1.32%Mr J.E. Davies 378 49,844 0.43%Mr E.E. Hughes 423 56,017 0.49%Mr J.C. Kendrick 67 8,840 0.08%Mr E.G. Owen 168 22,188 0.19%Lord Carlile of Berriew 213 40,541 0.35%Mr R.B. Jones Perrott 302 45,482 0.40% Application has been made for the new Ordinary Shares to be admitted to tradingon AIM and dealings are expected to commence on the 7 November 2006. For further details, please contact: Paul Roberts, Wynnstay Group plc Tel 01691 828512David 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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