TIDMWSP

RNS Number : 6814P

Wynnstay Properties PLC

21 June 2022

The information communicated within this announcement is deemed to constitute inside information for the purposes of the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this information is considered to be in the public domain.

WYNNSTAY PROPERTIES PLC

("Wynnstay" or the "Company")

ANNUAL REPORT AND FINANCIAL STATEMENTS FOR YEAR ENDED 25 MARCH 2022 AND NOTICE OF AGM

and

CIRCULAR RELATING TO PROPOSED AUTHORITY TO PURCHASE ORDINARY SHARES, APPROVAL OF A WAIVER UNDER RULE 9 OF THE TAKEOVER CODE AND NOTICE OF GENERAL MEETING

Further to its announcement on 16 June 2022, Wynnstay Properties PLC is pleased to announce, pursuant to AIM Rule 20, that the Annual Report and Financial Statements for the year ended 25 March 2022 and the Circular relating to the Share Buyback and Rule 9 Waiver have today been posted to those shareholders who have elected to received shareholder documentation by post.

Both documents are available on Wynnstay's website: www.wynnstayproperties.co.uk .

For further information please contact:

Wynnstay Properties plc

Philip Collins (Chairman)

020 7554 8766

WH Ireland Limited (Nominated Adviser and Broker):

Chris Hardie, Ben Thorne, Megan Liddell

020 7220 1666

LEI number is 2138006MASI24JYW5076.

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

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June 21, 2022 10:19 ET (14:19 GMT)

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