Further re Director

Wynnstay Properties PLC 19 June 2002 WYNNSTAY PROPERTIES PLC 19 JUNE 2002 FURTHER RE APPOINTMENT OF DIRECTOR Further to the announcement in the Company's preliminary results announcement released on 18 June 2002 of the appointment of Mr Charles Hamar Delevingne as a non-executive director of the Company, the following additional information is provided pursuant to Rule 15 and Schedule 2 paragraph (f) of the AIM Rules: Mr Delevingne, aged 52, is currently a director of the following companies: Deephouse Limited, Harvey White Properties Limited, Riverside Travel Limited and Tranrun Limited. In addition, he has in the last five years been a director of Hookgrove Limited Save as above, there are no further disclosures to be made pursuant to Rule 15 and Schedule 2 paragraph (f) of the AIM Rules. END This information is provided by RNS The company news service from the London Stock Exchange