Change of Nominated Adviser and Corporate Broker

The information communicated within this announcement is deemed to

constitute inside information for the purposes of the Market Abuse Regulation

(EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this information

is considered to be in the public domain.

WYNNSTAY PROPERTIES PLC

("Wynnstay" or the "Company")

Change of Nominated Adviser and Corporate Broker

Wynnstay announces that it has appointed WH Ireland Limited as the Company's Nominated Adviser and Corporate Broker with immediate effect.

For further information please contact:

Wynnstay Properties plc 020 7554 8766

Philip Collins (Chairman)

WH Ireland Limited 020 7220 1666

Chris Hardie, Ben Thorne, Megan Liddell

LEI number is 2138006MASI24JYW5076.

For more information on Wynnstay visit: www.wynnstayproperties.co.uk