W.H. IRELAND GROUP PLC

Board/Management Information • Nov 16, 2023

National Storage Mechanism | Additional information

RNS Number : 6205T

W.H. Ireland Group PLC

16 November 2023

16 November  2023

WH Ireland Group Plc

("WH Ireland" or the "Company")

Board Changes

WH Ireland is pleased to announce the appointment of Simon Moore as Non-Executive Chair (subject to FCA regulatory approval) and Garry Stran as a Non-Executive Director of the Company with immediate effect.

In conjunction with these appointments, and as previously announced on 28 July 2023, Simon Lough, Helen Sinclair and Tom Wood will be stepping down from the Board, also with immediate effect.

Phillip Wale, Chief Executive Officer, commented: "I would like to welcome Simon Moore and Garry Stran to the Board and I am looking forward to working with them as we focus on the next stage of the Company's development. Their experience will strengthen the Board's skillset and ensure we have stable governance as we navigate challenging markets.

I would also like to thank Simon Lough, Helen Sinclair and Tom Wood for their significant effort and support over the last few years culminating in the Company's recapitalisation."

Details in respect of Simon Moore and Garry Stran, as required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, are as set out below.

Additional Information

Simon Alick Moore, age 58, is currently or has been a Director of the following companies within the past five years:

Current Directorships	Previous Directorships
Liverpool Victoria Financial Services	Cambridge and Counties Bank Limited
PCF Group plc	Pennant International Group PLC
PCF Bank Limited	Al Rayan Bank UK plc
RCI Bank (UK) Ltd	Pennant Software Services Limited
University of West of England / Wallscourt Foundation	Pennant EBT Trustee Limited
	Pennant International Limited
	Pennant Rail Holdings Limited
	Simon Moore Associates Ltd

Garry George Stran, age 58, is currently or has been a Director of the following companies within the past five years:

Current Directorships	Previous Directorships
Catalyst Asset Finance Limited	Computershare Loan Services Ltd
Azule Limited	Computershare Mortgage Services Limited
PCF Group plc	Clarity Credit Management Solutions Limited
PCF Credit Limited	Homeloan Management Limited
PCF Bank Limited
Collingtree Enterprises Limited

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 / Harry Rees	+44(0) 20 7523 8000
MHP Communications	whireland@mhpgroup.com
Reg Hoare	+44 (0) 20 3128 8100

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