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Wynnstay Group PLC (WYN)

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Monday 30 January, 2006

Wynnstay Group PLC

Holding(s) in Company

Wynnstay Group PLC
30 January 2006

                               Wynnstay Group plc

                                (the 'Company')

                            Notification of Interest

The Company was advised on 27th January 2006 that following a sale of shares on
26th January 2006, Mr Thomas William George Charlton reduced his shareholding in
the Company and no longer has a notifiable interest in the ordinary share
capital of the Company.

For further information please contact:

Paul Roberts, Wynnstay Group plc                Tel: 01691 828 512

David Youngman, WH Ireland Limited              Tel: 0161 832 6644

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