Scrip Div & Directors Holding

Wynnstay Group PLC
28 April 2005

                       Wynnstay Group plc (the 'Company')

                Scrip dividend election & Directors shareholding


The board of the Company announces the following information in relation to the
ordinary share capital of the Company:


Elections to accept the scrip dividend alternative are in place from the holders
of 3,705,864 ordinary shares of 25p each ('Shares') in aggregate, representing
approximately 42.5% of the existing issued ordinary share capital. Accordingly,
59,673 new Shares were issued in satisfaction of such elections, bringing the
enlarged issued ordinary share capital to 8,739,257. The additional cost to the
Company of the dividend of 4.5p per share made in cash amounts to approximately
£223,820.



In the issue, the following Directors received new shares in lieu of cash
dividends:


                       No of scrip         New holding            % of enlarged
                      dividend shares                             issued capital



Lord Carlile of Berriew  433              39,783                    0.46

John Davies              771              48,498                    0.55 

Roger Griffiths        1,938             121,847                    1.39

Bernard Harris         2,298             144,522                    1.65 

Edwin Hughes             866              54,504                    0.62

Melvyn Jones           1,479              93,046                    1.06

Robert Jones Perrott     706              44,402                    0.51

Jeffrey Kendrick         136               8,601                    0.10

Gareth Owen              343              21,589                    0.25

Paul Roberts             Nil              61,416                    0.70



Application has been made to the London Stock Exchange for admission to trading
on AIM of the 59,673 new Shares. Dealings are expected to commence and CREST
member accounts are expected to be credited on 3 May 2005 at 8.00am.



Enquiries:



Paul Roberts, Wynnstay Group plc         Tel: +(44) (0) 1691 828 512

David Youngman, W.H. Ireland Limited     Tel: +(44)(0) 161 832 2174




                      This information is provided by RNS
            The company news service from the London Stock Exchange                 GKZG