Scrip Dividend Result

Wynnstay Group PLC
01 May 2007


                               Wynnstay Group plc
                                (the 'Company')


            Scrip dividend results & Director shareholdings


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


Elections to accept the scrip dividend alternative were received from the
holders of 4,395,647 ordinary shares of 25p each ('Ordinary Shares'), in
aggregate, representing 42.5% of the existing issued Ordinary Share capital of
the Company. Accordingly, 64,517 new Ordinary Shares were issued in satisfaction
of such elections, increasing the enlarged issued Ordinary Share capital of the
Company to 11,731,257.



In the issue, the following directors received new Ordinary Shares in lieu of
cash dividends:


Name                    No. of new Ordinary Shares      New shareholding     % of enlarged Ordinary
                                                                                    Share capital
Mr J.M. Jones                      2,310                    159,664                   1.36%
Mr R.G. Griffiths                  1,746                    206,110                   1.76%
Mr J.E. Davies                       732                     50,576                   0.43%
Mr E.E. Hughes                       822                     56,839                   0.48%
Mr J.C. Kendrick                     130                      8,970                   0.08%
Mr E.G. Owen                         326                     22,514                   0.19%
Lord Carlile of Berriew              411                     40,952                   0.35%





Application has been made for the new Ordinary Shares to be admitted to trading
on AIM and dealings are expected to commence on 8 May 2007.



For further details please contact:

Mr Paul Roberts, Wynnstay Group plc              Tel: [phone]
Mr David Youngman, WH Ireland Limited            Tel: [phone]


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