W.H. IRELAND GROUP PLC

Director's Dealing • Nov 15, 2013

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RNS Number : 0990T

W.H. Ireland Group PLC

15 November 2013

WH Ireland Group plc

(the "Company")

Director's Dealing

The Company has been informed that, on 14 November 2013, Richard Killingbeck, CEO of the Company, acquired 65,000 ordinary shares of 5 pence each in the Company ("Shares") at a price of 70.5 pence per Share.  Following the transaction, Mr Killingbeck has the following interests in the share capital of the Company: 

Number of Shares	Percentage of voting rights	Nature of holding
870,000	3.67%	Beneficial*
1,000,000	n/a	Held jointly with the ESOT
18,292	n/a	SAYE Scheme**

*     these shares are held in Mr Killingbeck's SIPP.

**    Under the WH Ireland Save As You Earn Scheme (SAYE), assuming Mr Killingbeck continues to contribute at the full amount defined in his savings contract, this is the maximum number of Ordinary Shares that Mr Killingbeck will have an option to acquire under the terms of the SAYE.

For further information please contact:

WH Ireland Group plc	+44 (0) 20 7220 1666
Rupert Lowe, Chairman
Richard Killingbeck, CEO
Panmure Gordon (UK) Limited	+44 (0)20 7886 2500
Hugh Morgan (Corporate Finance)
Adam Pollock (Corporate Broking)
Abchurch Communications	+44 (0)20 7398 7718
Harriet Rae/Joanne Shears/Julian Bosdet

This information is provided by RNS

The company news service from the London Stock Exchange

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