W.H. Ireland Group PLC Issue of Equity - Total Voting Rights (9179A)
07 February 2022 - 11:38PM
UK Regulatory
TIDMWHI
RNS Number : 9179A
W.H. Ireland Group PLC
07 February 2022
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 existing and previous Non-Executive
Directors of the Company pursuant to the NED Share Scheme.
As announced on 11 March 2021 and 26 July 2021, Philip Shelley,
Simon Lough and Helen Sinclair 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. The ordinary shares for the period ending 30
November 2021, being the second tranche have been issued today at a
price of 50.7p (being the 30 day VWAP ending 30 November 2021). 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 13,552 1,594,150 2.57%
-------------- ----------------- --------------
Simon Lough 7,760 479,544 0.77%
-------------- ----------------- --------------
Helen Sinclair 6,125 7,017 0.01%
-------------- ----------------- --------------
In addition, 6,460 ordinary shares were issued to non-executive
directors who have subsequently left the firm, in lieu of 25% of
their salary accrued up to the date of their departure.
Accordingly, the Company has issued 33,897 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 11 February 2022 and the New Shares will rank
pari passu in all respects with the Company's existing ordinary
shares in issues.
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
62,086,027 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
Andrew Potts / 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)
--------- ----------
50.7p 13,552
---- ------------------------------------------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 13,552
- Price 50.7p
------------------------------------------------------------------ ------------------------------------
e) Date of the transaction 7 February 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)
--------- ----------
50.7p 7,760
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 7,760
- Price 50.7p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 7 February 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)
--------- ----------
50.7p 6,125
---- ------------------------------------------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 6,125
- Price 50.7p
------------------------------------------------------------------ ------------------------------------
e) Date of the transaction 7 February 2021
---- ------------------------------------------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ------------------------------------
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END
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