Issue of Equity

Wynnstay Group PLC
24 January 2007

                               Wynnstay Group plc



                                (the 'Company')



                                Issue of equity



The Company announces that it has issued 1,548 ordinary shares of 25p each ('
Ordinary Shares') at par. Application has been made for the Ordinary Shares to
be admitted to trading on AIM and dealings are expected to commence on 30
January, 2007. The Ordinary Shares will rank pari passu with the existing
Ordinary Shares in issue and increase the number of shares in issue to
11,468,848.



For further enquiries please contact:


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




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