W.H. IRELAND GROUP PLC

Director's Dealing • Mar 28, 2017

National Storage Mechanism | Additional information

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RNS Number : 8041A

W.H. Ireland Group PLC

28 March 2017

WH IRELAND GROUP PLC

("WH Ireland", "WHI" or the "Company")

PDMR Trading

The Company has received notice today that on 27 March 2017, Adam Pollock, a PDMR of the Company, acquired 22,937 Ordinary Shares of 5p each for a total consideration of £30,848.73 through his SIPP, AJ Bell Securities Limited.

Accordingly, Adam Pollock is indirectly interested in 22,937 Ordinary Shares which represents 0.08% of the issued share capital of the Company and 0.08% of the total voting rights of the Company.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adam Pollock

2

Reason for the notification

a)

Position/status

Head of Corporate Advisory and Broking

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WH Ireland Group plc

b)

LEI

213800HB9TO5O4WD6S66

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p

GB0009241885

b)

Nature of the transactions

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
135p	21,000
129p	1,937

d)

Aggregated information

-     Aggregated volume

-     Price

22,937

£30,848.73

e)

Date of the transaction

27 March 2017

f)

Place of the transaction

London Stock Exchange, AIM

For further information please contact:

WH Ireland Group plc                                                                                     www.whirelandplc.com

Richard Killingbeck, Chief Executive Officer                                                       +44(0) 20 7220 1666

SPARK Advisory Partners Limited
Mark Brady/Miriam Greenwood	+44(0) 203 368 3551/3550

This information is provided by RNS

The company news service from the London Stock Exchange

END

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