Issue of Equity

Wynnstay Group PLC
24 August 2007

                               Wynnstay Group plc

                                (the 'Company')



Issue of equity





The Company announces that it has today issued, in aggregate, 353,320 new
ordinary shares of 0.25p each in the Company ('Ordinary Shares') to members of
the Company's 2002 Save As You Earn Share Option Scheme (the 'Scheme') at a
price of 87p per share. Application has been made for the new Ordinary Shares to
be admitted to trading on AIM and dealings are expected to commence on 31 August
2007 ('Admission').



On Admission, the total number of Ordinary Shares admitted to trading on AIM
will be 12,174,488.



The following director was issued Ordinary Shares as a result of the exercise of
options under the Scheme:


Director                       Ordinary Shares          New shareholding         % of enlarged share
                                                                                       capital
Mr B. P. Roberts                    3,804                    122,872                    1.01%



For further details, please contact:



Paul Roberts, Wynnstay Group plc                        Tel [phone]

David Youngman, WH Ireland Limited                             Tel [phone]






                      This information is provided by RNS
            The company news service from the London Stock Exchange