W.H. IRELAND GROUP PLC

Board/Management Information • Jan 9, 2026

National Storage Mechanism | Additional information

RNS Number : 3478O

W.H. Ireland Group PLC

09 January 2026

9 January 2026

WH Ireland Group Plc

("WH Ireland" or the "Company")

Directorate Change

On 9 October 2025, WH Ireland announced the resignation of Simon Moore as a director of the Company with effect from 9 January 2026 (or earlier by mutual agreement of the board of the Company).

The Company now confirms that accordingly his resignation as a director of the Company has taken effect from today.

Given the proposed, conditional acquisition of the Company by Teams plc, by way of a scheme of arrangement under Part 26 of the Companies Act (the "Acquisition"), Phillip Wale, the Chief Executive Officer of the Company, will now act as an interim Chairman of the Board, pending the Acquisition becoming effective.

For further information please contact:

WH Ireland Group plc	www.whirelandplc.com
Simon Jackson, Chief Finance Officer	+44(0) 20 7220 1666
Zeus Capital Limited	www.zeuscapital.co.uk
Katy Mitchell	+44(0) 161 831 1512
MHP Communications	[email protected]
Reg Hoare / Jake Terry	+44 (0) 20 7831 406117

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides restricted financial planning advice and discretionary investment management. Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.

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