Loanstock conversion

Wynnstay Group PLC
21 September 2006

                               Wynnstay Group plc

                                (the 'Company')

                              Loanstock conversion

The Company announces the conversion of £189,878 nominal 4% loanstock into
759,512 new ordinary shares of 25p each ('Ordinary Shares'). Application has
been made for the new Ordinary Shares to be admitted to trading on AIM and
dealings are expected to commence on 27th September, 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 11,422,519.



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