Resignation of Non-Exec

Wynnstay Properties PLC 27 March 2006 27 March 2006 Wynnstay Properties PLC ('The Company') Resignation of Non-Executive Director The Board of Wynnstay Properties PLC has been advised by Mr. Ian Lockhart that, due to serious ill health, he has resigned as a director of the Company as of 25 March 2006. Mr. Lockhart joined the Board in 1972 and was appointed Senior Independent Non-Executive Director in 2004. Mr. Terence Nagle, who has been a Non - Executive Director since 1998, has agreed to take up this position. Philip Collins, Chairman, commented:- 'Ian will be greatly missed at Wynnstay, both from a business perspective and on a personal level. I am most grateful to him for his wise counsel over many years and we are very sorry to lose him.' This information is provided by RNS The company news service from the London Stock Exchange