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 2025

To:

28 February 2026

Balance under scheme from previous return:

209,600 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:

Nil Ordinary Shares

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

 209,600 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:

23,127,360 Ordinary Shares

Name of contact:

Rob Thomas

Telephone number of contact:

Tel: 01691 827118

Wynnstay Group plc:

Alk Brand, Chief Executive Officer

Rob Thomas, Chief Financial Officer

Via Tavistock

Financial and Corporate communications:

Tavistock

Nick Dibden, Katie Hopkins, Grace Cooper

T: +44 (0)20 7920 3150

Nomad and Broker:

Shore Capital

Stephane Auton/Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

T: +44 (0)20 7408 4090