Notice of Results

Wynnstay Group PLC
24 June 2005



                               WYNNSTAY GROUP PLC

                           NOTICE OF INTERIM RESULTS

Wynnstay Group Plc, the agricultural supplies business, will announce interim
results for the six months to 30 April 2005 on Wednesday, 29 June 2005.

An analyst meeting will be held on the day. For further information, please
contact Katie Tzouliadis at Biddicks on 020 7448 1000.




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