Holding(s) in Company

Wynnstay Group PLC
30 January 2006

                               Wynnstay Group plc

                                (the 'Company')

                            Notification of Interest



The Company was advised on 27th January 2006 that following a sale of shares on
26th January 2006, Mr Thomas William George Charlton reduced his shareholding in
the Company and no longer has a notifiable interest in the ordinary share
capital of the Company.



For further information please contact:

Paul Roberts, Wynnstay Group plc                Tel: [phone]

David Youngman, WH Ireland Limited              Tel: [phone]




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