Block Listing Return

Name of applicant:

Wynnstay Group plc

Name of scheme(s):

Wynnstay Unapproved Share Option Scheme; the Company's Save As You Earn Scheme; and the Company's Share Option Plan

Period of return:

From:

1 September 2023

To:

29 February 2024

Balance under scheme from previous return:

602,785 ordinary shares of 25 pence each in the Company ("Ordinary Shares")

The amount by which the block scheme(s) has been increased, if the scheme has been increased since the date of the last return:

Nil Ordinary Shares

Number of securities issued/allotted under scheme(s) during period:

386,837 Ordinary Shares

Balance under scheme(s) not yet issued/allotted at end of period

 215,948 Ordinary Shares

Number and class of securities originally listed and the date of admission

310,751 Ordinary Shares on 9 August 2021

Total number of securities in issue at the end of the period

22,980,232 Ordinary Shares

Name of contact:

Rob Thomas

Telephone number of contact:

Tel: 01691 827118

Wynnstay Group plc

Steve Ellwood, Executive Chairman

Rob Thomas, Group Finance Director

T: 01691 877 142

KTZ Communication

Katie Tzouliadis / Robert Morton

T: 020 3178 6378

Shore Capital (Nomad and Broker)

Stephane Auton / Tom Knibbs / Rachel Goldstein (Corporate Advisory)

Henry Wilcocks (Corporate Broking)

 T: 020 7408 4090