W.H. IRELAND GROUP PLC

Pre-Annual General Meeting Information • Nov 8, 2019

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RNS Number : 8581S

W.H. Ireland Group PLC

08 November 2019

WH Ireland Group plc

("WH Ireland" or the "Company")

Confirmation of General Meeting

Further to the announcements issued on 6 November, and the Circular published, in relation to its Proposed Placing, WH Ireland confirms that the details of its General Meeting are 9:30 a.m. on 21 November 2019 at 24 Martin Lane, London, EC4R 0DR.

For further information please contact:

WH Ireland Group plc  Phillip Wale, Chief Executive Officer	www.whirelandplc.com +44(0) 20 7220 1666
SPARK Advisory Partners Limited (Nominated Adviser) Andrew Emmott	+44(0) 20 3368 3555
MHP Communications Reg Hoare	+44(0)20 3128 8793

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