Notice of Results

Wynnstay Group PLC
19 January 2005


                               WYNNSTAY GROUP PLC

                           FORTHCOMING FINAL RESULTS

Wynnstay Group plc, the agricultural supplies and services company, will be
announcing its maiden final results for the year ending 31 October 2004 on
Wednesday, 26 January 2005.

For details of analyst and press briefings on the day, please contact Katie
Tzouliadis at Biddicks on 020 7448 1000.

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