W.H. IRELAND GROUP PLC

Director's Dealing • Mar 17, 2021

National Storage Mechanism | Additional information

RNS Number : 5920S

W.H. Ireland Group PLC

17 March 2021

WH Ireland Group Plc

("WH Ireland" or the "Company")

PDMR Dealing

The Company confirms it has received notice that on 16 March 2021, Karen Barnett, Head of Human Resources of WH Ireland and a PDMR of the Company purchased 20,200 Ordinary Shares at a price of 49p.

The total number of shares that Karen Barnett holds is 20,200 Ordinary Shares representing 0.03% of the total issued share capital of the Company and 0.03% of the total voting rights of the Company.

For further information please contact:

WH Ireland Group plc                                                                                                         www.whirelandplc.com

Phillip Wale, Chief Executive Officer                                                                            +44(0) 20 7220 1666            

Canaccord Genuity Limited	www.canaccordgenuity.com
Emma Gabriel	Tel: +44 (0) 20 7523 8000
Tom Diehl

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities

a)

Name

Karen Barnett

2

Reason for the notification

a)

Position/status

Head of HR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WH Ireland Group plc

b)

LEI

213800HB9TO5O4WD6S66

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.5 pence each

GB0009241885

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
49p	20,200

d)

Aggregated information

-   Aggregated volume

-   Price

20,200

49p

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

London Stock Exchange (XLON)

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHJRMBTMTABBIB