Re Dividend

Wynnstay Group PLC
27 January 2006



                               WYNNSTAY GROUP PLC
                                  ('Wynnstay')

                                  Re: Dividend

The Directors of Wynnstay are recommending a final ordinary dividend of 5.0
pence per share, to be paid on 28 April 2006 to shareholders on the Register at
the close of business on 31 March 2006. This represents an 11% increase on last
year (2004: 4.5p per share). Additionally, Wynnstay is offering shareholders a
scrip dividend alternative in respect of the final dividend. The form of
election to receive the scrip dividend will be posted to shareholders with the
annual report and accounts in February.

Enquiries:

Wynnstay Group plc     Bernard Harris, Managing Director    T: 01691 828512
                       Paul Roberts, Finance Director

Biddicks               Katie Tzouliadis                     T: 020 7448 1000



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