Conversion of Securities

Wynnstay Group PLC
02 June 2006

                               Wynnstay Group plc

                                (the 'Company')

                              Loanstock conversion


The Company announces the conversion of £105,277 nominal 4% convertible
loanstock into 421,108 new ordinary shares of 25p each ('Ordinary Shares').
Application has been made for the new Ordinary Shares to be admitted to trading
on AIM and dealings are expected to commence on 8 June, 2006. The new Ordinary
Shares will rank pari passu with the existing Ordinary Shares in issue and
increase the number of shares in issue to 10,663,007.



For further enquiries please contact:

Paul Roberts, Wynnstay Group plc                            Tel: [phone]
David Youngman, WH Ireland Limited                          Tel: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange