Dividend Declaration

Wynnstay Group PLC
26 January 2005



                               WYNNSTAY GROUP PLC

                               Dividend Timetable

Proposed Final Dividend        4.5p
Ex Dividend Date               30 March 2005
Record Date                    1 April 2005
                               (not 31 March as previously stated)
Payment Date                   30 April 2005




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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