Director Shareholding

Wynnstay Group PLC
27 January 2005

          
                               WYNNSTAY GROUP PLC
                                ('the Company')

                             Director Shareholdings

On 26 January 2005, the Company's Employee Share Ownership Trust purchased
16,500 Ordinary Shares of 25p each ('Shares') at a price of 270p per share.

In addition, in order to satisfy market demand, the following Directors sold a
total of 51,000 Shares:

Director          Holding                     No of Shares   Price per     Resultant beneficial     Resultant total 
                  Registered                  disposed       Share         share holding            percentage holding 
                                                                                                    in the Company

John E Davies     T E Davies & Sons           11,000         270p           47,727                  0.55%

Bernard B Harris  Mr B B & Mrs S M Harris     10,000         270p           142,224                 1.64%

B Paul Roberts    B P Roberts and M A Davies  10,000         270p           61,416                  0.71%

J Melvyn Jones    Mrs Valerie Jean Jones      10,000         270p           91,567                  1.05%
    
Roger G Griffiths Mrs Margaret Ann Griffiths  10,000         270p           119,909                 1.38%


Enquiries:

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

Biddicks               Katie Tzouliadis                     T: 020 7448 1000

W.H. Ireland Limited   David Youngman                       T: 0161 832 6644





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