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 March 2025

To:

31 August 2025

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

T: 01691 827 142

KTZ Communications

Katie Tzouliadis, Robert Morton

T: 020 3178 6378

Shore Capital (Nomad and Broker)

Stephane Auton/Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

T: 020 7408 4090