W.H. IRELAND GROUP PLC

Director's Dealing • Apr 9, 2014

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RNS Number : 4388E

W.H. Ireland Group PLC

09 April 2014

WH Ireland Group plc

(the "Company")

Director's Dealings

The Company confirms that Richard Killingbeck, CEO of the Company, has today acquired 20,000 ordinary shares at a price 106.5 pence each.

Mr Killingbeck now holds the following interests in the share capital of the Company: 

Number of Shares	Percentage of Voting Rights	Nature of holding
890,000	3.74%	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

** these shares are held by the Company's Employee Share Option Trust (ESOT) under a joint ownership arrangement and in which Mr Killingbeck has the ability to exercise under the terms of the ESOT.

***    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	www.wh-ireland.co.uk
Richard Killingbeck, CEO
Panmure Gordon (UK) Limited	+44 (0)20 7886 2500
Hugh Morgan (Corporate Finance)
Adam Pollock (Corporate Broking)
MHP Communications	+44(0) 20 3128 8100
Reg Hoare / Jade Neal / Jamie Ricketts	whireland@mhpc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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