Directorate Change

Wynnstay Properties PLC
17 February 2006

17 February 2006



                    Wynnstay Properties PLC (the 'Company')

                        Appointment of Managing Director



Wynnstay Properties PLC announces that Christopher Paul Williams MBA BSc MRICS
has been appointed Managing Director of the Company with effect from 20 February
2006 in succession to Michael Cheesmer who retires from the Company on that date
after 20 years' service.



Paul Williams is a Chartered Surveyor and holds a degree in land management from
the University of Reading and a masters in business administration from the Open
University.  He has spent his entire career in commercial property including a
fourteen year period with MEPC where he was a senior property manager, and
subsequently deputy regional director in London and then estates director with
direct responsibility for a major business park.  He has also worked for Lloyds
Bank, Legal & General, GE Pensions and Credit Suisse Asset Management where he
gained considerable property asset management experience, including sourcing,
acquiring and disposing of investments throughout the UK.  Latterly he has
worked for a privately-owned property company managing a sizeable industrial
property portfolio, preparing it for sale and successfully directing this
process.



Paul, aged 48, is married with three children and lives in Hertfordshire.  His
hobbies include coaching rugby, having previously played for many years at
London Welsh R.F.C.



Philip Collins, Chairman said:

'Paul brings a wealth of property expertise to Wynnstay and I am confident that
he will make a vital contribution to the further enhancement of shareholder
value.  I hope that as many shareholders as possible will take the opportunity
to meet him personally at our Annual General Meeting in July.'



Paul Williams said:

'I am delighted to be joining Wynnstay and I look forward to using my skills and
property experience to lead and direct its future development.'



Paul Williams has been a Director at the following companies:
MEPC Milton Park Limited
Milton Distribution Services Limited



Save as disclosed above, there are no further disclosures to be made in
accordance with Schedule 2 (g) of the AIM rules.



-Ends-




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