Director/PDMR Shareholding

Wynnstay Group PLC
02 November 2007



                               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 with regard to the interim
dividend paid on the 31 October 2007 were received from the holders of 3,742,724
ordinary shares of 25p each in the Company ('Ordinary Shares'), in aggregate,
representing approximately 30.0% of the existing issued Ordinary Share capital
of the Company. Accordingly, 26,271 new Ordinary Shares were issued in
satisfaction of such elections at an equivalent price of £2.665 each, increasing
the enlarged issued Ordinary Share capital of the Company to 12,500,759. The
cost to the Company of the dividend made in cash amounts to approximately
£163,721 in total.

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                        1,042                     149,206                      1.19%
Mr R.G. Griffiths                     795                      195,405                      1.56%
Mr J.E. Davies                        357                       50,933                      0.40%
Mr E.E. Hughes                        400                       57,239                      0.46%
Mr J.C. Kendrick                       63                       9,033                       0.07%
Mr E.G. Owen                          159                       22,673                      0.18%
Lord Carlile of Berriew               200                       41,152                      0.33%



Application has been made for the new Ordinary Shares to be admitted to trading
on AIM. Dealings are expected to commence and CREST member accounts are expected
to be credited on 8 November 2007.


For further details please contact:

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


                      This information is provided by RNS
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