Wynnstay Properties : Director Dealings

About this update from Wynnstay Properties Plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Toby J C Parker 2 Reason for the notification a) Position/status Finance Director and Company Secretary b) Initial notification /Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Wynnstay Properties plc b) Legal Entity Identifier 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary shares of 25p in the Company Identification code GB0009842898 b) Nature of the transaction Purchase of Ordinary shares c) Price(s) and volume(s) Toby J C Parker Price(s) Volume(s) £4.90 2,000 d) Aggregated information 2,000 £ 4.90 - Aggregated volume - Price e) Date of the transaction 24 November 2016 f) Place of the transaction London Stock Exchange, AIM Name of authorised official of issuer responsible for making notification: Toby Parker, Finance Director and Company Secretary, Wynnstay Properties plc

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