Change of Nominated Adviser and Broker

 WYNNSTAY PROPERTIES PLC

("Wynnstay" or the "Company")

Change of Nominated Adviser and Broker

The Company announces that its Nominated Adviser and Broker has changed to Zeus Capital Limited with immediate effect.

This change follows completion of the acquisition by Zeus Capital Limited of the WH Ireland Capital Markets Division (from WH Ireland Limited), announced earlier today.

For further information please contact:

Wynnstay Properties Plc

Philip Collins (Chairman)
020 7554 8766

Zeus Capital Limited (Nominated Adviser and Broker)

Hugh Morgan, Chris Hardie and Sarah Mather
020 3829 5000

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