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W.H. IRELAND GROUP PLC

Director's Dealing May 20, 2021

8021_dirs_2021-05-20_c7625e68-e7f7-4d2c-9cec-0f272436cbc3.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2102Z

W.H. Ireland Group PLC

20 May 2021

WH Ireland Group Plc

("WH Ireland" or the "Company")

PDMR and PCA shareholdings

Philip Shelley, Chair of WH Ireland, has informed the Company that he has purchased 110,343 ordinary shares in the Company as set out below. Following these purchases, Philip Shelley owns 1,568,752 ordinary shares, representing 2.53 per cent. of the issued share capital in the Company.  

Phillip Wale, Chief Executive has informed the Company that he has purchased 29,295 ordinary shares in the Company as set out below. Following these purchases, Phillip Wale owns 160,295 ordinary shares, representing 0.26 per cent. of the issued share capital in the Company.  

Finally, Joanna Ford, the wife of Stephen Ford (a director of the Company) has informed the Company that she has sold 70,244 Ordinary Shares for nil consideration from an account in her own name and immediately purchased such shares into an ISA (also for nil consideration). Accordingly, the total number of ordinary shares that Joanna Ford has an interest in remains unchanged at 121,154 Ordinary Shares representing 0.20 per cent of the issued share capital of the Company and the total number of Ordinary Shares that Stephen Ford is deemed to be interested in remains unchanged at 479,217 Ordinary Shares, representing 0.77 per cent. of the issued share capital in the Company.  

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

Philip Shelley

2

Reason for the notification

a)

Position/status

Chair

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

Market purchases

c)

Price(s) and volume(s)

Price(s) Volume(s)
58p per share 110,343

d)

Aggregated information

-   Aggregated volume

-   Price

110,343

£63,998.94

e)

Date of the transaction

18 May 2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities

a)

Name

Phillip Wale

2

Reason for the notification

a)

Position/status

CEO

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

Market purchases

c)

Price(s) and volume(s)

Price(s) Volume(s)
58p per share 29,295

d)

Aggregated information

-   Aggregated volume

-   Price

29,295

£16,991.10

e)

Date of the transaction

18 May 2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the PCA

a)

Name

Joanna Ford

2

Reason for the notification

a)

Position/status

PCA of Stephen Ford

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

Transfer between connected accounts

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 70,244

d)

Aggregated information

-   Aggregated volume

-   Price

70,244

Nil

e)

Date of the transaction

19 May 2021

f)

Place of the transaction

London Stock Exchange (XLON)

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 / Tom Diehl +44(0) 20 3368 3555
MHP Communications [email protected]
Reg Hoare / James Bavister +44 (0) 20 3128 8793

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 [email protected] 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

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