Wynnstay ESOP Trust Transactions

18 March 2016

AIM: WYN

Wynnstay Group plc

("Wynnstay" or the "Company")

Wynnstay ESOP Trust Transactions

Wynnstay announces that it was informed on 17 March 2016 of the following transactions by the Wynnstay ESOP Trust (the "ESOP") in connection with the exercise of eligible options over ordinary shares of 25 pence each in the Company ("Ordinary Shares") under the Company's existing employee share schemes:

· On 16 March 2016, the ESOP satisfied the exercise of 453 options over Ordinary Shares at an average exercise price of 383 pence.

· On 16 March 2016, the ESOP acquired 96 Ordinary Shares at an average price of 450 pence.

Ken Greetham and Paul Roberts, both directors of the Company, are trustees of the ESOP. Following these transactions, the ESOP holds 51,899 Ordinary Shares representing approximately 0.3 per cent of the total current issued share capital of the Company.

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