Issue of Equity and Director/PDMR Shareholding

/**/

RNS Number : 5470M NWF Group PLC 30 December 2025  

30 December 2025   NWF Group plc   NWF Group plc: Issue of Equity and Director/PDMR Shareholding   NWF Group plc ("NWF", the "Company" or the "Group"), the specialist distributor operating in UK markets today announces that it has issued and allotted 9,556 ordinary shares of 25 pence in the Company ("Ordinary Shares") in respect of a share award to Rupert Phillips, Managing Director, NWF Agriculture (the "Share Award").   In connection with Rupert's appointment, it had been agreed that he would be compensated for certain contractual arrangements forfeited from his previous employer, part satisfied through an issue of new Ordinary Shares.   Following the Share Award, Rupert Phillips will be interested in 102,203 Ordinary Shares in the Company.   Application has been made to London Stock Exchange for the 9,556 new Ordinary Shares to be admitted to trading on AIM ("Admission"). The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares. It is expected that Admission will become effective, and that dealings will commence in the new Ordinary Shares at 08.00 a.m. on 31 December 2025.   Total Voting Rights   In accordance with the FCA's Disclosure Guidance and Transparency Rules (DTR 5.6.1), the Company notifies that, following Admission, its issued share capital will consist of 49,597,701 Ordinary Shares. There are no Ordinary Shares held in treasury. Shareholders may therefore use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.  

Tom Harland, Group General Counsel and Company Secretary NWF Group plc Tel: 01829 260 260  

Reg Hoare Veronica Farah MHP Communications nwf@mhpgroup.com Tel: 07711 191 518

Mike Bell Ed Allsopp Peel Hunt LLP (Nominated adviser and broker) Tel: 020 7418 8900

 

 

Details of the person discharging managerial responsibilities / person closely associated

Name

Rupert Phillips

Reason for the notification

Position/status

Managing Director, NWF Agriculture

Initial notification /Amendment

Initial

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

NW F Group plc

LEI

213800ARRZNN1WVZ9M70

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

Description of the Financial instrument, type of instrument Identification code

    Ordinary Shares of 25p in the Company       GB0006523608

Nature   of   the transaction

    Share Award

Price(s)      and volume(s)





Price(s)

Volume(s)



0p

9,556  

Aggregated information •  Aggregated volume •    Price

n/a

Date of the transaction

31 December 2025

Place   of   the transaction

  Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  IOETTBFTMTJTBPA