Issue of Equity

Wynnstay Group PLC
24 April 2008

                               Wynnstay Group plc

                                (the 'Company')

                                Issue of equity

The Company announces that it has issued 45,000 ordinary shares of 25p each in
the Company ('Ordinary Shares') following the exercise of warrants at 190 pence
per share. Application has been made for the Ordinary Shares to be admitted to
trading on AIM and dealings are expected to commence on 30 April 2008. The
Ordinary Shares will rank pari passu with the existing Ordinary Shares in issue
and increase the number of shares in issue to 13,113,759.

For further enquiries please contact:

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




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