Issue of Equity

Wynnstay Group PLC
16 May 2007

                               Wynnstay Group plc

                                (the 'Company')

                                Issue of equity



The Company announces that it has issued 50,000 new ordinary shares of 25p each
in the Company ('Ordinary Shares') at 108.75p per share following the exercise
of options under the Company's Enterprise Management Incentive scheme.
Application has been made for the new Ordinary Shares to be admitted to trading
on AIM and dealings are expected to commence on 22 May 2007 ('Admission').


Following Admission, the Company will have 11,781,257 Ordinary Shares in issue.


For further information please contact:


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


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