W.H. IRELAND GROUP PLC

Board/Management Information • May 20, 2020

National Storage Mechanism | Additional information

RNS Number : 3902N

W.H. Ireland Group PLC

20 May 2020

WH Ireland Group Plc

("WH Ireland" or the "Company")

Board Changes

Further to the announcement of 18 December 2019 the board can confirm that Tim Steel has now stepped down as Chairman and Non-Executive Director of the Company with immediate effect.

The Company confirms that, Phillip Shelley, a Non-Executive Director has agreed to assume the duties of acting Non-Executive Chairman (a position which is subject to the approval of the FCA).

For further information please contact:           

WH Ireland Group plc  

www.whirelandplc.com

Phillip Wale, CEO

+44(0) 20 7220 1666

SPARK Advisory Partners Limited

Andrew Emmott

+44(0) 203 368 3551

MHP Communications Reg Hoare

+44 (0) 2013 128 8793

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