W.H. IRELAND GROUP PLC

Director's Dealing • Oct 13, 2014

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RNS Number : 1277U

W.H. Ireland Group PLC

13 October 2014

WH Ireland Group plc

("WH Ireland" or the "Company")

Director's dealing

WH Ireland announces that on 13 October 2014, Dan Cowland, Finance Director of WH Ireland acquired 10,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 91 pence each. Dan therefore now holds a total of 10,000 Ordinary Shares representing 0.04% of the issued share capital of the Company.

Following this transaction, Dan Cowland holds the following interests in the share capital of the Company:

Number of Shares	Percentage of voting rights	Nature of holding
100,000	n/a	Held jointly with the ESOT
10,000	0.04%	Beneficial*

*these shares are held through Fitel Nominees Limited.

For further information please contact:

WH Ireland Group plc

+44 (0) 20 7220 1666

Rupert Lowe, Chairman

Richard Killingbeck, CEO

Panmure Gordon (UK) Limited

+44 (0)20 7886 2500

Hugh Morgan / Adam James (Corporate Finance)

MHP Communications

+44(0) 20 3128 8100

Reg Hoare / Jade Neal / Jamie Ricketts

whireland@mhpc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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