Director/PDMR Shareholding

Wynnstay Group plc

Director's Dealings

Wynnstay Group plc (the "Company") announces that on 4 October 2010 it received notification that, on the same date, Paul Roberts, a director of the Company, sold 4,872 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 288.0p per share. Following this transaction, Paul Roberts is interested in 110,000 Ordinary Shares, representing 0.67% of the issued ordinary share capital of the Company.

For further details please contact:

Mr Paul Roberts, Wynnstay Group plc

Tel: 01691 828512

Mr Robin Gwyn, WH Ireland Limited

Tel: 0161 832 2174