Change of Adviser

Wynnstay Properties PLC
02 March 2004


2 March 2004


                              WYNNSTAY PROPERTIES PLC

                               Change of Adviser


The Board of Wynnstay Properties PLC (the 'Company') is pleased to announce the
appointment of Charles Stanley & Company Limited, 25 Luke Street, London EC2A
4AR as the Nominated Adviser and Broker to the Company with immediate effect.

Enquiries:

Wynnstay Properties PLC             020 7626 3057

Peter Kirkland



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