W.H. IRELAND GROUP PLC

Board/Management Information • May 13, 2019

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RNS Number : 8523Y

W.H. Ireland Group PLC

13 May 2019

WH Ireland Group Plc

("WH Ireland" or the "Company")

Directorate Change Update

Further to the announcement of 6 February 2019, the Company confirms that Jonathan Carey has now stepped down as a director of the Company with effect from 13 May 2019.

Phillip Wale, CEO said "The board thanks Jonathan Carey for his excellent contribution to the Company and wishes him well for the future."

For further information please contact:

WH Ireland Group plc Phillip Wale, CEO	www.whirelandplc.com +44(0) 20 7220 1666
SPARK Advisory Partners Limited
Andrew Emmott/Miriam Greenwood	+44(0) 203 368 3555

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