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W.H. IRELAND GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Mar 24, 2017

8021_rns_2017-03-24_f99cb852-f22c-4d24-baa6-0de5682019c8.pdf

Declaration of Voting Results & Voting Rights Announcements

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24-March-2017 / 10:21 GMT/BST

Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

i
TR-1:
NOTIFICATION
OF
MAJOR
INTEREST
IN
SHARES
1.
Identity
of
the
issuer
or
the
underlying
issuer
of
existing
shares
to
which
voting
rights
are
WH Ireland Group PLC
ii
attached:
2
Reason
for
the
notification
(please tick the appropriate box or boxes):
An acquisition or disposal of voting rights X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares
already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3.
Full
name
of
person(s)
subject
to
the
PolygonGlobal
iii
notification
obligation:
Partners LLP
Reade Eugene Griffith
4.
Full
name
of
shareholder(s)
iv
(if different from 3.):
N/A
5.
Date
of
the
transaction
and
date
on
which
the
threshold
is
crossed
or
23 March 2017
v
reached:
6.
Date
on
which
issuer
notified:
24 March 2017
7.
Threshold(s)
that
is/are
crossed
or
vi, vii
reached:
25%
8.
Notified
details:
A:
Voting
rights
attached to viii, ix
shares
Class/type
of
shares
Situation
previous
to
the
triggering
transaction
Resulting
situation
after
the
triggering
transaction
if possible using
the ISIN CODE
Number
of
Number
of
Number
of
shares
Number
of
voting
rights
x
%
of
voting
rights
Shares Voting
Rights
Direct xi
Direct
xii
Indirect
Direct Indirect
Common Stock
(GB0009241885)
6,790,126 6,872,126 25.001%
B:
Qualifying
Financial Instruments
Resulting
situation
after the triggering transaction
Type
of
financial
Expiration
xiii
instrument
date
Exercise/
xiv
Conversion
Period
Number
of
voting
rights
that
may
be
acquired
if
the
instrument
is
exercised/
converted.
%
of
voting
rights
xv, xvi
C:
Financial
Resulting
situation
Instruments
after
with
the
similar
triggering
economic
transaction
effect
to
Qualifying
Financial Instruments
Type
of
financial
instrument
Exercise
price
Expiration
xvii
date Exercise/
Conversion
xviii
period
Number
of
voting
rights
instrument
refers
to
% of
voting
rights
xix, xx
Total
(A+B+C)
Number
of
voting
rights
Percentage
of
voting
rights
6,872,126 25.001%
9.
Chain
of
controlled
undertakings
through
which
the
voting
rights
and/or
the
financial
instruments
xxi
are
effectively
held,
if
applicable:
Reade Griffith holds a majority of the voting rights in PolygonGlobal Partners LLP. Consequently, PolygonGlobal Partners LLP is
a 'controlled undertaking' in relation to Mr. Griffith.
Proxy
Voting:
10.
Name
of
the
proxy
N/A
holder:
11.
Number
of
voting
rights
proxy
holder
will
cease N/A
to
hold:
12.
Date
on
which
proxy
holder
will
cease
to
N/A
hold
voting
rights:
PolygonGlobal Partners LLP is the investment manager to a fund, Polygon European EquityOpportunity
13.Additional Master Fund, and a separate managed account that, between them, hold the positions referred to in this
information: notification.
14.
Contact
name:
Katharine Ostrow
15.
Contact
+44 020 7901 8331
telephone
number:

Language: English ISIN: GB0009241885 Category Code:HOL TIDM: WHI Sequence No.: 3986

End ofAnnouncementEQS News Service

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