Issue of Equity Replacement

The following amendment has been made to the issue of equity announcement released on 31 March 2010 at 14:56 under RNS 5424J. The nominal value of the ordinary shares is 25p per share. All other details remain unchanged. The full amended text is shown below.

Wynnstay Group plc

Issue of Equity

Wynnstay Group plc (the "Company") announces that it has today issued 55,000 new ordinary shares of 25p each in the Company ("Ordinary Shares") following the exercise of eligible options under the Company's 2005 Discretionary Scheme at a price of 240p per share. The new Ordinary Shares have been allotted as fully paid and application has been made for the new Ordinary Shares to be admitted to trading on AIM with dealings expected to commence on 8 April 2010. Following this allotment, the total number of Ordinary Shares in issue is 14,710,805. 

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