ISIN:GB00BL6C2002

WICKES GROUP PLC: Director/PDMR Shareholding

Retrieved on: 
Thursday, June 15, 2023

The Company was notified on 13 June 2023 of the exercise of nil cost options over Ordinary Shares of 10 pence each (“Shares”) in the Company under the Wickes Group Plc Long Term Incentive Plan by David Wood on 13 June 2023 as set out below.

Key Points: 
  • The Company was notified on 13 June 2023 of the exercise of nil cost options over Ordinary Shares of 10 pence each (“Shares”) in the Company under the Wickes Group Plc Long Term Incentive Plan by David Wood on 13 June 2023 as set out below.
  • Sufficient Shares were sold to meet the income tax and national insurance liabilities arising from the exercise.
  • The net shares acquired will be retained by David Wood.

WICKES GROUP PLC: Correction: Director/PDMR Shareholding

Retrieved on: 
Saturday, June 10, 2023

The following amendment has been made to the ‘Wickes Group Plc: Director/PDMR Shareholding’ announcement released on 08/06/2023 at 15:00 under EQS News ID 1652879.

Key Points: 
  • The following amendment has been made to the ‘Wickes Group Plc: Director/PDMR Shareholding’ announcement released on 08/06/2023 at 15:00 under EQS News ID 1652879.
  • The reference to the cash dividend paid by the Company on 7 June should have said ‘final’ not ‘interim’ as previously announced.
  • All other information remains unchanged.
  • The fully amended text is shown below:
    The Company was notified on 8 June 2023 that the final cash dividend paid by the Company on 7 June 2023 was reinvested by way of an election under The Wickes Share Incentive Plan to purchase shares of 10p each in the Company on 7 June 2023 for the PDMR as set out below:

WICKES GROUP PLC: Director/PDMR Shareholding

Retrieved on: 
Saturday, June 10, 2023

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 transaction have been conducted

Key Points: 
  • 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 transaction have been conducted
    Description of the financial instrument,
    Dividend Shares purchased by the SIP Provider, Equiniti Share Plan Trustees Limited on behalf of and awarded to participants under the Wickes Share Incentive Plan

WICKES GROUP PLC: Directorate change

Retrieved on: 
Saturday, May 27, 2023

Pursuant to Listing Rule 9.6.11 Wickes Group Plc announces that Laura Harricks has been appointed as a non-executive director of the Company with effect from 1 June 2023.

Key Points: 
  • Pursuant to Listing Rule 9.6.11 Wickes Group Plc announces that Laura Harricks has been appointed as a non-executive director of the Company with effect from 1 June 2023.
  • Laura brings a deep experience of developing omnichannel customer journeys that drive engagement and commercial return, with a background in e-commerce, marketing, & strategy consulting.
  • Commenting on Laura’s appointment, Chris Rogers, Chair of Wickes Group Plc said:
    “We are delighted to welcome Laura to Wickes.
  • I’m impressed by their focus on a digitally-led proposition.

WICKES GROUP PLC: Result of AGM

Retrieved on: 
Saturday, May 27, 2023

Please note that a ‘vote withheld’ is not a vote under English law and is not counted in the calculation of votes ‘for’ or ‘against’ a resolution.

Key Points: 
  • Please note that a ‘vote withheld’ is not a vote under English law and is not counted in the calculation of votes ‘for’ or ‘against’ a resolution.
  • The total number of ordinary shares in issue on 23 May 2023 at 9.00am was 259,637,998.
  • Each ordinary share carries one vote.
  • For further information please contact:

WICKES GROUP PLC: Director/PDMR Shareholding

Retrieved on: 
Friday, May 12, 2023

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 transaction have been conducted

Key Points: 

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 transaction have been conducted
Description of the financial instrument,

WICKES GROUP PLC: Trading Update

Retrieved on: 
Wednesday, May 3, 2023

For the first 16 weeks of the year, Group LFL sales were down (0.6)%.

Key Points: 
  • For the first 16 weeks of the year, Group LFL sales were down (0.6)%.
  • Both periods include Easter trading.
  • Core sales have been affected by adverse weather in 2023 to date, affecting outdoor and weather-related categories.
  • Our performance has been underpinned by further momentum in Trade, as local traders continue to turn to Wickes to save them time and money, and a strong performance in Do-it-for-me.

WICKES GROUP PLC: Director/PDMR Shareholding

Retrieved on: 
Saturday, April 15, 2023

The options under the LTIP will vest on 31 March 2026 subject to the achievement of performance conditions.

Key Points: 
  • The options under the LTIP will vest on 31 March 2026 subject to the achievement of performance conditions.
  • Vested options will be subject to a two year holding period.
  • If options vest they will normally be exercisable until the tenth anniversary of the Grant Date.
  • This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

WICKES GROUP PLC: Notice of AGM

Retrieved on: 
Saturday, April 15, 2023

Wickes Group plc announces that its Annual General Meeting will be held at 9.00am on Tuesday 23 May 2023 at Vision House, 19 Colonial Way, Watford WD24 4JL.

Key Points: 
  • Wickes Group plc announces that its Annual General Meeting will be held at 9.00am on Tuesday 23 May 2023 at Vision House, 19 Colonial Way, Watford WD24 4JL.
  • The Notice of Annual General Meeting is available to view and download on the Company's website at https://www.wickesplc.co.uk/investors/agm
    In connection with the Annual General Meeting, the following documents have been posted or made available to shareholders today:
    the Notice of Annual General Meeting;
    a proxy form for the Annual General Meeting; and
    the Annual Report and Accounts.
  • For further information please contact:

WICKES GROUP PLC: Publication of the Annual Report & Accounts 2022

Retrieved on: 
Thursday, March 23, 2023

Further to the announcement of the Company’s Full Year Results on 23 March 2023, the Group's Annual Report and Accounts is now available to view or download in a pdf format from the Group's website.

Key Points: 
  • Further to the announcement of the Company’s Full Year Results on 23 March 2023, the Group's Annual Report and Accounts is now available to view or download in a pdf format from the Group's website.
  • The direct link to download the Annual Report and Accounts is https://www.wickesplc.co.uk/investors/investors-overview/results-reports... .
  • The Annual Report and Accounts have been prepared using the single electronic reporting format specified in the TD ESEF Regulation.
  • A copy of the Annual Report and Accounts has been uploaded to the National Storage Mechanism in unedited full text and will shortly be available at: h ttps://data.fca.org.uk/#/nsm/nationalstoragemechanism
    For further information please contact: