Holding(s) in Company

Wynnstay Group PLC
18 June 2004

18 June 2004


                               Wynnstay Group Plc

Wynnstay Group Plc ('the Company') has today been informed by Thomas William
George Charlton that on 17 June 2004 he made a purchase of 5,000 ordinary shares
in the Company at a price of 183p each bringing his holding to 265,601 shares,
representing 3.06% of the issued equity capital of the Company.


Enquiries:

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

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



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