Director/PDMR Shareholding

Wynnstay Group PLC
02 May 2006



                               Wynnstay Group plc

                                (the 'Company')



Scrip dividend election & Directors shareholdings



The Company announces the following information in relation to the ordinary
share capital of the Company:



Elections to accept the scrip dividend alternative were received from the
holders of 4,119,286 ordinary shares of 25p each ('Ordinary Shares') in
aggregate, representing approximately 40.5% of the existing issued Ordinary
Share capital of the Company. Accordingly, 81,818 new Ordinary Shares were
issued in satisfaction of such elections, bringing the enlarged issued Ordinary
Share capital of the Company to 10,241,899.



In the issue, the following directors received new Ordinary Shares in lieu of
cash dividends:




Name                       No. of new Ordinary Shares      New shareholding        % of enlarged ordinary
                                                                                        share capital
Mr J.M. Jones                        2,023                     103,209                      1.00%
Mr R.G. Griffiths                    2,949                     150,468                      1.47%
Mr J.E. Davies                        968                       49,466                      0.48%
Mr B.B. Harris                       2,890                     141,176                      1.38%
Mr E.E. Hughes                       1,090                      55,594                      0.54%
Mr J.C. Kendrick                      172                       8,773                       0.08%
Mr E.G. Owen                          431                       22,020                      0.21%
Lord Carlile of Berriew               545                       40,328                      0.39%
Mr R.B. Jones Perrott                 778                       45,180                      0.44%



Application has been made for the new Ordinary Shares to be admitted to trading
on AIM and dealings are expected to commence on 5 May 2006.







For further details, please contact



Paul Roberts, Wynnstay Group plc                  Tel [phone]

David Youngman, WH Ireland Limited                Tel [phone]




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