14 June 2021

AIM: WYN

WYNNSTAY GROUP PLC

("Wynnstay" or "the Group") 

Appointment of Non-executive Director

Wynnstay, the agricultural supplies group, is pleased to announce the appointment of Catherine Bradshaw as a Non-executive Director, with effect from 1 July 2021.

A qualified chartered accountant, Catherine has over 20 years' experience in financial and general management roles, primarily in the food industry. She is currently Group Financial Controller of Greencore Group plc, a leading manufacturer of convenience food in the UK, having joined the FTSE 250 listed business in 2015.  Prior to this, she worked in senior financial positions at Wm Morrison Supermarkets plc, the supermarket group, and Northern Foods plc, the food manufacturer. She qualified as a chartered accountant at KPMG in 2000.

On appointment, Catherine will also assume the role of Chairman of the Audit and Risk Committee.

Stephen Ellwood, Chairman of Wynnstay Group plc, commented:

"I am extremely pleased to welcome Catherine to Wynnstay. Her financial background and extensive experience of the UK food industry adds further strength to the Board, and we look forward to working with her as the Group continues to develop and grow."

Catherine Bradshaw, aged 45 years, has confirmed that, other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

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