Issue of Equity

Wynnstay Group PLC
19 July 2007

The following replaces the issue of equity announcement released on 18 July at
12:02 under RNS number 4537A.



                               Wynnstay Group plc

                                (the 'Company')

                                Issue of equity



The Company announces the issue, in aggregate, of 39,911 new ordinary shares of
25p each in the Company ('Ordinary Shares'). The Ordinary Shares were issued as
follows:



•   24,000 Ordinary Shares pursuant to the exercise of options at
    £1.1625 per share under  the executive share option scheme;

•   9,836 Ordinary Shares at £2.60 per share in lieu of certain loan
    note redemptions; and

•   6,075 Ordinary Shares at £0.25 per share pursuant to the employee
    participation scheme.



Application has been made for the new Ordinary Shares to be admitted to trading
on AIM and dealings are expected to commence on 24 July 2007. The new Ordinary
Shares will rank pari passu with the existing Ordinary Shares in issue and
increase the number of shares in issue to 11,821,168.



For further enquiries please contact:



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




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