W.H. IRELAND GROUP PLC

Board/Management Information • Jul 17, 2014

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RNS Number : 6453M

W.H. Ireland Group PLC

17 July 2014

WH Ireland Group Plc

("WH Ireland" or the "Company")

Directorate Change

The Board of WH Ireland announces that Roger Lane-Smith, Non-Executive Director since November 2006, has today given notice of his intention to retire from the Board of the Company, and it is agreed that this will occur with effect from 31 July 2014.

Commenting on the retirement, Chairman Rupert Lowe said, "During his time at WH Ireland, Roger has provided much sage advice and he has assisted in the growth and evolution of the Company. We owe him our sincere thanks and wish him well in the future".

For further information please contact:

WH Ireland Group plc	www.wh-ireland.co.uk
Rupert Lowe, Chairman	+44(0) 20 7220 1666
Panmure Gordon (UK) Limited
Hugh Morgan, Corporate Finance	+44 (0)20 7886 2500
MHP Communications
Reg Hoare / Jade Neal / Jamie Ricketts	+44(0) 20 3128 8100
	whireland@mhpc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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