W.H. IRELAND GROUP PLC

Director's Dealing • Apr 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 3590V

W.H. Ireland Group PLC

08 April 2019

WH Ireland Group Plc

("WH Ireland" or the "Company")

PDMR shareholding

Simon Lough, non-executive director, has informed the Company that he has purchased 73,555 ordinary shares in the Company in two transactions as set out below. Following these purchases, Simon Lough owns 120,121 ordinary shares, representing 0.28 per cent. of the issued share capital in the Company.

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities

a)

Name

Simon Lough

2

Reason for the notification

a)

Position/status

Non-executive director

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 0.5 pence each

GB0009241885

b)

Nature of the transaction

Market purchases

c)

Price(s) and volume(s)

Price(s)	Volume(s)
45p per share	73,555

d)

Aggregated information

-   Aggregated volume

-   Price

73,555

£33,100

e)

Date of the transaction

4th April 2019

f)

Place of the transaction

London Stock Exchange (XLON)

For further information please contact:

WH Ireland Group plc                                                                                           www.whirelandplc.com

Phillip Wale, Chief Executive Officer                                                                  +44(0) 20 7220 1666           

SPARK Advisory Partners Limited (Nominated Adviser)

Mark Brady/Miriam Greenwood                                                                        +44(0) 20 3368 3551        

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