Issue of Equity

Wynnstay Group PLC
23 October 2006


                               Wynnstay Group plc
                                (the 'Company')


                             Share Option Exercise


The Company announces the issue of 17,205 new ordinary shares of 25p each 
('Ordinary Shares') following the exercise of eligible options under the
Company's Save As You Earn option scheme. Application has been made for the new
Ordinary Shares to be admitted to trading on AIM and dealings are expected to
commence on 27 October 2006. The new Ordinary Shares will rank pari passu with
the existing Ordinary Shares in issue and increase the number of shares in issue
to 11,439,724.


For further enquiries please contact:


Paul Roberts, Wynnstay Group plc               Tel: [phone]

David Youngman, WH Ireland Limited             Tel: [phone]


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