Director's Interest

Wynnstay Properties PLC 25 October 2001 WYNNSTAY PROPERTIES PLC 25 OCTOBER 2001 DIRECTOR'S INTEREST WYNNSTAY PROPERTIES PLC (the 'Company' or 'Wynnstay') The Company has been informed today that, following the appointment of Mr Ian Lockhart as joint executor of the estate of a Wynnstay shareholder, Mr Lockhart is now non-beneficially interested in 42,000 shares representing 1.33% of the Company's share capital. As a result, Mr Lockhart's non-beneficial interests in the Company total 101,760 ordinary shares, representing 3.22% of the Company's share capital. END