Issue of Equity

Wynnstay Group PLC
18 July 2007

                               Wynnstay Group plc
                                (the 'Company')

                                Issue of equity


The Company announces the issue, in aggregate, of 39,911 new ordinary shares of
25p each in the Company ('Ordinary Shares'). The Ordinary Shares were issued as
follows:



-      24,000 Ordinary Shares pursuant to the exercise of options at
       £1.1625 per share under  the executive share option scheme;

-      9,386 Ordinary Shares at £2.60 per share in lieu of certain loan
       note redemptions; and

-      6,075 Ordinary Shares at £0.25 per share pursuant to the employee
       participation scheme.



Application has been made for the new Ordinary Shares to be admitted to trading
on AIM and dealings are expected to commence on 24 July 2007. The new Ordinary
Shares will rank pari passu with the existing Ordinary Shares in issue and
increase the number of shares in issue to 11,821,168.



For further enquiries please contact:



Paul Roberts, Wynnstay Group plc               Tel: [phone]
David Youngman, WH Ireland Limited             Tel: [phone]




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