Director/PDMR Shareholding

Wynnstay Properties PLC (the "Company")

Director's Shareholding

The Company has today been notified that Toby Parker, Finance Director of the Company, has purchased 2,500 ordinary shares at a price of 355 pence per share.

Following this transaction, Mr. Parker has a beneficial interest in 9,250 ordinary shares, representing 0.34 per cent. of the Company's issued share capital.

30 June 2014

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