Notice of General Meeting

Wynnstay Properties plc

("Wynnstay" or "the Company")

Notice of General Meeting

Wynnstay (EPIC: WSP.L) announces that it has today posted a circular to shareholders (the "Circular") giving notice of a General Meeting of Wynnstay to be held at 12.30 p.m. on 14 July 2011 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS, on the same day as the Company's Annual General Meeting, to consider resolutions relating to the proposal to seek a general authority from shareholders to purchase in the market up to 406,743 Ordinary Shares, representing approximately 15.00 per cent. of the Company's issued share capital.

A resolution will be put to approve a waiver of the obligation that would otherwise arise on the deemed concert party consisting of Mr P.G.H. Collins and members of his family under Rule 9 of the City Code on Takeovers and Mergers to make a general offer to shareholders of the Company as a result of any market purchases of its own ordinary shares.

The Circular, which contains further information regarding the proposed resolutions, details of the actions shareholders should take and the reasons for and background to the transaction, is available for download at www.wynnstayproperties.co.uk , and copies will be available free of charge at the offices of Field Fisher Waterhouse LLP, 35 Vine Street, London EC3N 2AA.

For further information please contact: