WH Group Limited — Director's Dealing 2021

Jul 19, 2021

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Public Disclosure Form

16 July 2021

Share buy-back by general offer

Disclosure of dealings in the shares of WH Group Limited

The Executive received the following disclosure of securities dealings pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers:

Party	Date	Descriptionof relevantsecurities	Descriptionof products	Nature ofdealings	Number ofreferencesecurities towhich thederivativesrelate	Maturitydate /closingout date	Referenceprice	Total amountpaid / received	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
Morgan Stanley &Co., Internationalplc	7 June2021	Derivatives	Other types ofproducts	Closing out of aderivative contract	190,000	31 May2022	$5.8054	$1,103,026.0000	0

End

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Public Disclosure Form

Note:

Morgan Stanley & Co., International plc is an exempt principal trader connected with the Offeror. Dealings were made for its own account.

Morgan Stanley & Co., International plc is ultimately owned by Morgan Stanley.

The form was received by the Executive after office hours on 16 July 2021.