Wynnstay Regulatory News (WYN)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Wynnstay ESOP Trust (the "ESOP")

2

Reason for the notification

a)

Position/status

Ken Greetham and Paul Roberts, both directors of the Company, are trustees of the ESOP

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wynnstay Group plc

b)

LEI

213800TOLA726AITR960

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in the Company

GB0034212331

b)

Nature of the transaction

Purchase of shares following the exercise of employee options and subsequent sale of shares.

c)

Price(s) and volume(s)

Purchase of shares following exercise of employee options (item 1) :

Sale of shares (item 2) :

Sale of shares (item 3) :

d)

Aggregated information

- Aggregated volume

- Price

- Total Value

8,558 Shares

412 pence per share

£35,257.20

e)

Date of the transactions

20/07/2016

f)

Place of the transaction

Purchase of shares (item 1 - 4,000) - Outside a trading venue

Sale of shares (item 2 - 4,000) - LSE, AIM Market (XLON)

Sale of shares (item 3 - 558) - Outside a trading venue

Wynnstay Group plc

Ken Greetham, Chief Executive

Paul Roberts, Finance Director

T: 01691 827142

KTZ Communications

Katie Tzouliadis

T: 020 3178 6378

Shore Capital (Nomad)

Stephane Auton / Patrick Castle

T: 020 7408 4090