Director/PDMR Shareholding

Wynnstay Group PLC
03 March 2006



Wynnstay Group plc                                    3rd March 2006


Directors Share Transaction



Wynnstay Group plc (the 'Company') reports the following increase in certain
directors' shareholding in the Company:



On the 2nd March 2006, certain directors exercised options  and were issued with
the following shares held by the Company's Employee Share Ownership Trust:


             Director                No. of options     Exercise price per     Resultant total   % shareholding
                                       exercised /             share            shareholding
                                     shares received

Bryan Paul Roberts                       12,000          £1.1375 - £1.1625         75,604             0.74
John Melvyn Jones                         3,760          £1.1375 - £1.1625         101,186            1.00
Roger George Griffiths                    3,760          £1.1375 - £1.1625         147,519            1.45



Following the exercise of options, the board of directors hold a total of
686,158 ordinary shares, which represents 6.75% of the Company's issued ordinary
share capital.



For further details, please contact:



Paul Roberts, Wynnstay Group plc             Tel [phone]

David Youngman, WH Ireland Limited           Tel [phone].




                      This information is provided by RNS
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