TIDMWHI
RNS Number : 4230G
W.H. Ireland Group PLC
26 July 2021
WH Ireland Group Plc
("WH Ireland" or the "Company")
Issue of Equity
Total Voting Rights
The Company confirms today that it has issued ordinary shares in
the Company to certain Non-Executive Directors of the Company
pursuant to the NED Scheme.
As announced on 11 March 2021, Philip Shelley, Victoria Raffé,
Simon Lough, Alistair Buchanan have agreed to receive ordinary
shares in the Company in lieu of 25 per cent of the fees that would
otherwise be due to be paid to them by the Company in respect of
the 12 month period commencing on 1 December 2020 and ending on 30
November 2021. In addition, as set out in the announcement of 4 May
2021, Helen Sinclair has agreed to the same terms from the date of
her appointment. The ordinary shares are being issued in two
tranches.
The ordinary shares for the period ending 30 May 2021, being the
first tranche have been issued today at a price of 58p, as agreed
with the Directors, and as set out below. The number of shares
issued are calculated after the deduction of relevant tax.
Name of PDMR Number of new Total shares now Percentage of
shares held issued share
capital now
held
Philip Shelley 11,846 1,580,598 2.5%
-------------- ----------------- --------------
Victoria Raffé 6,122 60,287 0.1%
-------------- ----------------- --------------
Simon Lough 6,785 471,784 0.8%
-------------- ----------------- --------------
Alistair Buchanan 4,900 223,649 0.4%
-------------- ----------------- --------------
Helen Sinclair 892 892 0.001%
-------------- ----------------- --------------
Total 30,545
-------------- ----------------- --------------
Accordingly, the Company has issued 30,545 Ordinary Shares today
(the "New Shares"). Application has been made to admit the New
Shares to trading on AIM ("Admission"). Admission is expected to
become effective on 30 July 2021 and the New Shares will rank pari
passu in all respects with the Company's existing ordinary shares
in issue.
For the purposes of the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules ("DTRs"), the issued ordinary share
capital of the Company following Admission will consist of
62,052,130 ordinary shares with voting rights attached (one vote
per ordinary share). There are no ordinary shares held in treasury.
This total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine
whether they are required to notify their interests in, or a change
to their interest in, the Company.
WH Ireland Group plc www.whirelandplc.com
Phillip Wale, Chief Executive
Officer +44(0) 20 7220 1666
Canaccord Genuity Limited www.canaccordgenuity.com
Emma Gabriel / Tom Diehl +44(0) 20 3368 3555
MHP Communications whireland@mhpc.com
Reg Hoare / James Bavister +44 (0) 20 3128 8793
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 Phillip Shelley
---- ------------------------------------------------------------- ------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------------------------------
a) Position/status Chairman
---- ------------------------------------------------------------- ------------------------------------
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 Issue of Ordinary Shares
---- ------------------------------------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
58p 11,846
---- ------------------------------------------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 11,846
- Price 58p
------------------------------------------------------------------ ------------------------------------
e) Date of the transaction 23 July 2021
---- ------------------------------------------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
---- -------------------------------------------------------------------------------------------------
a) Name Victoria Raffe
---- ------------------------------------------------------------- ----------------------------------
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 Issue of Ordinary Shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
58p 6,122
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 6,122
- Price 58p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 23 July 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
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 Issue of Ordinary Shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
58p 6,785
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 6,785
- Price 58p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 23 July 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
---- -------------------------------------------------------------------------------------------------
a) Name Alistair Buchanan
---- ------------------------------------------------------------- ----------------------------------
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 Issue of Ordinary Shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
58p 4,900
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 4,900
- Price 58p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 23 July 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
---- ---------------------------------------------------------------------------------------------------
a) Name Helen Sinclair
---- ------------------------------------------------------------- ------------------------------------
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 Issue of Ordinary Shares
---- ------------------------------------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
58p 895
---- ------------------------------------------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 895
- Price 58p
------------------------------------------------------------------ ------------------------------------
e) Date of the transaction 23 July 2021
---- ------------------------------------------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ------------------------------------
Notes to Editors:
About WH Ireland Group plc
Wealth Management Division
WH Ireland provides independent financial planning advice and
discretionary investment management. Our goal is to build long
term, mutually beneficial, working relationships with our clients
so that they can make informed & effective choices about their
money and how it can support their lifestyle ambitions. We can
trace our history of helping individuals and their families as well
as entrepreneurs, charities and trustees back to 1872. By building
a financial plan & investment strategy with us, our clients are
free to focus on the important things, like life.
Capital Markets Division
Our Capital Markets Division is specifically focused on the
public and private growth company marketplace. The team's
significant experience in this exciting segment means that we are
able to provide a specialist service to each of its respective
participants. For companies, we raise public and private growth
capital, as well as providing both day-to-day and strategic
corporate advice. Our tailored approach means that our teams engage
with all of the key investor groups active in our market - High Net
Worth Individuals, Family Offices, Wealth Managers and Funds. Our
broking, trading and research teams provide the link between growth
companies and this broad investor base. In our latest financial
year, we successfully completed the IPOs of Various Eateries and
Amte Power, we raised capital for quoted companies such as AFC
Energy, Bacanora Lithium and Jubilee Metals and unquoted companies
such as Elmtronics and Genie Drinks; whilst welcoming 21 new quoted
companies to our corporate client roster.
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END
IOEPPUPAMUPGUMQ
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