Scrip dividend results

Wynnstay Group PLC
02 November 2006

                        Wynnstay Group plc (the Company)

               Scrip dividend results & Directors shareholdings


The Company announces that elections to accept the scrip dividend alternative,
announced with the Interim Results on 21 June 2006, were received from the
holders of 3,559,168 ordinary shares of 25p each ('Ordinary Shares') in
aggregate, representing 31.2% of the existing issued ordinary share capital.
Accordingly, 27,576 new Ordinary Shares were issued in satisfaction of such
elections, bringing the enlarged issued ordinary share capital of the Company to
11,467,300 Ordinary Shares.

The following directors received new Ordinary Shares under the scrip dividend
alternative:


Name                           Number of            Total new         Percentage
                            Ordinary Shares        shareholding
Mr J.M. Jones                     756                103,965               0.91%
Mr R.G. Griffiths                 945                151,413               1.32%
Mr J.E. Davies                    378                 49,844               0.43%
Mr E.E. Hughes                    423                 56,017               0.49%
Mr J.C. Kendrick                   67                  8,840               0.08%
Mr E.G. Owen                      168                 22,188               0.19%
Lord Carlile of Berriew           213                 40,541               0.35%
Mr R.B. Jones Perrott             302                 45,482               0.40%


Application has been made for the new Ordinary Shares to be admitted to trading
on AIM and dealings are expected to commence on the 7 November 2006.


For further details, please contact:

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



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