Holding(s) in Company

Wynnstay Group PLC
24 September 2004

                       Wynnstay Group plc ('the Company')

                            Notification of Interest

The Company was notified on 20 September 2004 that following the sale of 25,000
ordinary shares of 25p each on 17 September 2004, the beneficial interest in the
Company held by Thomas William George Charlton ('Mr. Charlton') fell to 240,601
ordinary shares of 25p each representing less than 3 per cent. of the issued
share capital of the Company.

Accordingly, Mr. Charlton no longer holds a notifiable interest in the Company.

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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