Wynnstay Regulatory News (WYN)

Name of applicant:

Wynnstay Group plc

Name of scheme(s):

Wynnstay Unapproved Share Option Scheme; the Company's Save As You Earn Scheme; the Company's Share Option Plan; the Company's LTIP Scheme

Period of return:

From:

5 August 2015

To:

4 February 2016

Balance under scheme from previous return:

31,613 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:

4,813 Ordinary Shares

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

26,800 Ordinary Shares

Number and class of securities originally listed and the date of admission

233,930 Ordinary Shares on 5 February 2014185,416 Ordinary Shares on 14 April 2015

Total number of securities in issue at the end of the period

19,390,964 Ordinary Shares

Name of contact:

Paul Roberts

Telephone number of contact:

Tel: 01691 827142

Wynnstay Group plc

Ken Greetham, Chief Executive

Paul Roberts, Finance Director

T: 01691 827142

KTZ Communication

Katie Tzouliadis

T: 020 3178 6378

Shore Capital (Nomad)

Stephane Auton / Patrick Castle

T: 020 7408 4090