W.H. IRELAND GROUP PLC

Board/Management Information • Jul 2, 2020

National Storage Mechanism | Additional information

RNS Number : 7485R

W.H. Ireland Group PLC

02 July 2020

WH Ireland Group Plc

("WH Ireland" or the "Company")

Directorate Change

Further to the announcement of 20 May 2020, the Company confirms that Phillip Shelley has now received the relevant approvals from the FCA and accordingly he has been appointed Non-Executive Chair of the Company with immediate effect.

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 3555

MHP Communications Reg Hoare/James Bavister

+44 (0) 2013 128 8793

whireland@mhpc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOADZGGNZMNGGZM