Director/PDMR Shareholding

Wynnstay Group PLC
24 April 2008

WYN

                               Wynnstay Group plc

                         ('Wynnstay' or 'the Company')

                              Directors' Dealings


Wynnstay announces that, ahead of their retirement from the board of directors
on 30 May and 1 June respectively, Bernard Harris and Roger Griffiths, together
with fellow director, John Jones, have disposed of part of their shareholdings
in the Company, which have been placed with institutional investors.

The following dealings in ordinary shares of 25p each in the Company ('Ordinary
Shares') took place on 23 April 2008:


Director             No. of Ordinary    Price per     Resultant          %
                      Shares sold         share      shareholding   shareholding

Bernard Bromley 
Harris                  41,000            260p         112,676          0.86%
Roger George
Griffiths               11,000            260p         184,405          1.41%
John Melvyn
Jones                   11,000            260p         138,206          1.06%


Enquiries:

Wynnstay Group plc             Paul Roberts, Finance Director    T: 01691 828512

Biddicks                       Katie Tzouliadis                 T: 020 7448 1000

WH Ireland Limited (NOMAD)     David Youngman                   T: 0161 832 2174






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