W.H. IRELAND GROUP PLC

Board/Management Information • Jul 19, 2022

National Storage Mechanism | Additional information

RNS Number : 8672S

W.H. Ireland Group PLC

19 July 2022

WH Ireland Group Plc

("WH Ireland" or the "Company")

Confirmation of Chairman Appointment

Further to the announcement of 31 March 2022 in which Simon Lough was appointed acting Non-Executive Chairman subject only to the approval of the FCA, the Company can confirm that it has now received FCA approval for the appointment.

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
Andrew Potts / Harry Rees	+44(0) 20 7523 8000
MHP Communications	whireland@mhpc.com
Reg Hoare	+44 (0) 20 3128 8793

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