W.H. IRELAND GROUP PLC

Director's Dealing • Aug 3, 2015

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RNS Number : 9118U

W.H. Ireland Group PLC

03 August 2015

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 of 122.5p.

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

Number of Shares	Percentage of Voting Rights	Nature of holding
910,000	3.72%	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	www.wh-ireland.co.uk
Richard Killingbeck, CEO Mile Nolan, Head of Communications
SPARK Advisory Partners Limited
Mark Brady/Miriam Greenwood	+44(0) 20 3368 3551/3550
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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