Director/PDMR Shareholding

Wynnstay Group plc

Director's Dealings

Wynnstay Group plc (the "Company") announces that it has been notified that, on 11th July 2012, Paul Roberts, a director of the Company, sold 3,000 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 390.0p per share. Following this transaction, Paul Roberts is interested in 103,000 Ordinary Shares, representing 0.62% of the issued ordinary share capital of the Company.

For further details please contact:

Mr Paul Roberts, Wynnstay Group plc Tel: 01691 828512

Mr Daniel Bate, WH Ireland Limited Tel: 0161 832 2174