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; and the Company's Share Option Plan

Period of return:

From:

1 September 2022

To:

28 February 2023

Balance under scheme from previous return:

127,072 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:

16,148 Ordinary Shares

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

110,924 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

22,340,448 Ordinary Shares

Name of contact:

Paul Roberts

Telephone number of contact:

Tel: 01691 827118

Wynnstay Group plc

Gareth Davies, Chief Executive

Paul Roberts, Finance Director

T: 01691 827118

KTZ Communication

Katie Tzouliadis / Robert Morton/ Dan Mahoney

T: 020 3178 6378

Shore Capital (Nomad and Broker)

Stephane Auton / John More /

Rachel Goldstein

T: 020 7408 4090