TIDMWHI

RNS Number : 0663V

W.H. Ireland Group PLC

04 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 46,556 ordinary shares in the Company in two transactions as set out below. Following these purchases, Simon Lough owns 46,566 ordinary shares, representing 0.11 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   Ordinary shares of 0.5 pence each 
       Identification code 
                                                                     GB0009241885 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   Nature of the transaction                                     Market purchases 
---  ------------------------------------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)         Volume(s) 
                                                                     ---------------  ---------- 
                                                                      42p per share       21,556 
                                                                      45p per share       25,000 
---  ------------------------------------------------------------  ---------------------------------- 
 d)   Aggregated information 
       - Aggregated volume                                                                     46,556 
       - Price                                                                              GBP20,304 
---  ------------------------------------------------------------  ---------------------------------- 
 e)   Date of the transaction                                       1 & 2 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHLFFIISLIVIIA

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April 04, 2019 02:01 ET (06:01 GMT)

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