WH Group Limited — Director's Dealing 2021

Jun 29, 2021

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Public Disclosure Form

29 June 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	Description ofproducts	Nature of dealings	Number ofsecuritiesunder theoption	Exerciseperiod -From Date	Exerciseperiod - ToDate	Exercise price	Option moneypaid / received	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
Morgan Stanley &Co., Internationalplc	28 June2021	Options	Call option	Closing out of an option/ traded option contract	37,500	28 June2021	29 June2021	$6.2500	$0.0000	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.