Issue of Equity

Wynnstay Group PLC
09 March 2007

                               Wynnstay Group plc

                                (the 'Company')

                                Issue of Equity

The Company announces that it has issued 197,892 new Ordinary Shares of 25p each
('Ordinary Shares') at 108.75p per share to certain directors of the Company
pursuant to the exercise of options under the Company's EMI Scheme. Application
has been made for the new Ordinary Shares to be admitted to trading on AIM and
dealings are expected to commence on 15 March, 2007. Following the exercise of
options, the enlarged issued share capital of the Company is 11,666,740 Ordinary
Shares.

The following directors exercised options under the EMI Scheme:


Name                              Number of options exercised /      Resultant        % of the enlarged
                                         shares received            shareholding     issued share capital
Roger George Griffiths                       65,964                   204,877                1.76
John Melvyn Jones                            65,964                   157,429                1.35
Bryan Paul Roberts                           65,964                   129,068                1.11



For further enquiries, please contact:

Paul Roberts, Wynnstay Group plc                               Tel [phone]

David Youngman, WH Ireland Limited                             Tel [phone]




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