Issue of Equity

Wynnstay Group PLC
30 April 2008









                               Wynnstay Group plc

                                (the 'Company')





Scrip dividend election and Directors' shareholdings



The Company announces the following information in relation to the ordinary
share capital of the Company:



Elections to accept the scrip dividend alternative with regard to the final
dividend for the year ended 31st October 2007 paid on 30th April 2008 were
received from the holders of 4,181,710 ordinary shares of 25p each in the
Company ('Ordinary Shares'), in aggregate, representing approximately 32% of the
Ordinary Shares in issue on 28th March 2008, being the record date for the final
dividend. Accordingly, 56,201 new Ordinary Shares were issued in satisfaction of
such elections at an equivalent price of £2.695 each, increasing the enlarged
issued Ordinary Share capital of the Company to 13,169,960 Ordinary Shares. The
cost to the Company of the dividend paid in cash amounts to approximately
£322,155 in total.



In the issue, the following directors received new Ordinary Shares in lieu of
cash dividends:


Name                       No. of new Ordinary Shares      New shareholding        % of enlarged Ordinary
                                                                                        Share capital
Mr J.M. Jones                          59                      138,265                      1.05%
Mr R.G. Griffiths                    1,530                     185,935                      1.41%
Mr J.E. Davies                        684                       51,617                      0.39%
Mr E.E. Hughes                        770                       58,009                      0.44%
Mr J.C. Kendrick                      122                       9,155                       0.07%
Mr E.G. Owen                          304                       22,977                      0.17%
Lord Carlile of Berriew               385                       41,537                      0.32%
Mr K.R. Greetham                       93                       15,184                      0.12%





Application has been made for the new Ordinary Shares to be admitted to trading
on AIM. Dealings are expected to commence and CREST member accounts are expected
to be credited on 7th May 2008.



For further details please contact:


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








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