Director Shareholding

Wynnstay Group PLC
28 September 2004


                       Wynnstay Group plc ('the Company')

The Company has today been notified by Lord Carlile of Berriew, a director of
the Company, that on 17 September 2004 his SIPP acquired 12,500 ordinary shares
of 25p each ('Shares')  in the Company at £2.42 per share.  Following this
acquisition Lord Carlile holds 26,850 Shares in the Company representing 0.31%
of the Company's issued share capital and his SIPP holds a further 12,500
Shares, representing 0.14%.


Enquiries:

Wynnstay Group plc  Bernard Harris, Managing Director         Tel: [phone]

W.H. Ireland Limited  David Youngman, Deputy Chief Executive  Tel: [phone]


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