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Wynnstay Group PLC (WYN)

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Friday 03 March, 2006

Wynnstay Group PLC

Director/PDMR Shareholding

Wynnstay Group PLC
03 March 2006

Wynnstay Group plc                                    3rd March 2006

Directors Share Transaction

Wynnstay Group plc (the 'Company') reports the following increase in certain
directors' shareholding in the Company:

On the 2nd March 2006, certain directors exercised options  and were issued with
the following shares held by the Company's Employee Share Ownership Trust:

             Director                No. of options     Exercise price per     Resultant total   % shareholding
                                       exercised /             share            shareholding
                                     shares received

Bryan Paul Roberts                       12,000          £1.1375 - £1.1625         75,604             0.74
John Melvyn Jones                         3,760          £1.1375 - £1.1625         101,186            1.00
Roger George Griffiths                    3,760          £1.1375 - £1.1625         147,519            1.45

Following the exercise of options, the board of directors hold a total of
686,158 ordinary shares, which represents 6.75% of the Company's issued ordinary
share capital.

For further details, please contact:

Paul Roberts, Wynnstay Group plc             Tel 01691 828512

David Youngman, WH Ireland Limited           Tel 0161 832 2174.

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