Conversion of Securities

Wynnstay Group PLC
06 February 2006

                               Wynnstay Group plc



                                (the 'Company')



                              Loanstock conversion



The Company announces the conversion £102,533 of loanstock into 410,132 ordinary
shares of 25p each ('Ordinary Shares'). Application has been made for the
Ordinary Shares to be admitted to trading on AIM and dealings are expected to
commence on 10 February, 2006. The Ordinary Shares will rank pari passu with the
existing Ordinary Shares in issue and increase the number of shares in issue to
10,160,081.



For further enquiries please contact:



Paul Roberts, Wynnstay Group plc                   Tel: [phone]

David Youngman, WH Ireland Limited                 Tel: [phone]




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