Issue of Equity

Wynnstay Group PLC
10 September 2007



                               WYNNSTAY GROUP PLC



                                (the 'Company')



                    Issue of Equity and Directors' Holdings



The Company announces that Mr BB Harris has today been issued with 300,000 new
ordinary shares of 25p each in the Company ('Ordinary Shares') following the
exercise of options at 108.75p per share ('Option Shares'). Application has been
made for the Option Shares to be admitted to trading on AIM and dealings are
expected to commence on 14 September 2007. The Option Shares will rank pari
passu with the existing Ordinary Shares in issue and increase the number of
shares in issue to 12,474,488.



The Company also announces that three directors have today sold a total of
298,000 Ordinary Shares at 260p per share in order to satisfy a placing with
institutions ('Placing').



Full details of the transaction are provided in the table below:


Director                       Number of shares    Number of shares held        Resultant  shareholding as a
                                    held before                    after   percentage of the enlarged issued
                                    the Placing              the Placing                    share capital (1)
                                                             
                                    
Mr BB Harris (1)                        428,676                  153,676                        1.23%
Mr JM Jones                             159,664                  148,164                        1.19%
Mr RG Griffiths                         206,110                  194,610                        1.56%



(1) Including the issue of the Option Shares.





For further enquiries please contact:


Paul Roberts, Wynnstay Group plc                       Tel: [phone]

David Youngman, WH Ireland Limited                     Tel: [phone]

Katie Tzouliadis, Biddicks                             Tel: [phone]










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