Director/PDMR Shareholding

Wynnstay Group PLC
08 February 2007

                               Wynnstay Group plc

                                Directors dealings



Wynnstay Group plc (the 'Company') was notified on 8 February 2007 that on 7
February 2007 the following directors disposed of ordinary shares of 25p each in
the Company ('Ordinary Shares'):


           Director                No. of Ordinary     Average price per        Resultant       % shareholding
                                     Shares sold             share            shareholding

Bernard Bromley Harris                 12,500                250.5p              128,676             1.12%
Roger George Griffiths (1)             12,500                250.5p              138,913             1.21%
John Melvyn Jones                      12,500                250.5p              91,465              0.80%
Bryan Paul Roberts                     12,500                250.5p              63,104              0.55%



(1) Includes 6,250 Ordinary Shares sold by Mr Griffiths' wife, Margaret
Griffiths.



For further details, please contact:


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




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