RNS Number : 8396E
W.H. Ireland Group PLC
27 October 2025
This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
WH Ireland Group Plc
(“WH Ireland” or the “Company”)
Directorate Change
Appointment of Non-Executive Director
WH Ireland announces the appointment of John Cusins as a Non-Executive Director of the Company with immediate effect.
John is currently Joint Managing Director of Lumin Wealth Management. He is a qualified Chartered Accountant and has held several senior directorial positions in the investment management and financial services sector. Such experience will assist the Company in its further consultations with principal shareholders on the future plans for its business.
Details in respect of John Cusins, as required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, are as set out below.
Additional Information
John Robert Cusins, age 53, currently holds 3,850,000 Ordinary Shares in the Company (representing 1.63% of the issued share capital).
He is currently or has been a Director of the following companies or partner at the following partnerships, within the past five years:
| Current Directorships and Partnerships Strathdon Management Ltd Strathdon Holdings Ltd Strathdon Investments Ltd Lumin Wealth Ltd Lumin DFM Limited Lumin Group Limited Lumin Wealth Management Ltd Lumin Business Services Ltd Lumin Advisory Services Ltd Lumin Consulting Services Limited Lumin Financial Services Ltd Lumin Asset Management Ltd Lumin Portfolio Management Ltd Trygos Capital Partners Ltd Moncomi Investments Ltd Impact HR Consulting Ltd TDR Capital II Associates LP TDR Capital II Holdings LP Cleavon Capital LLP | Previous Directorships and Directorships (held in the last five years) Business Human Resources Solutions Ltd Business HR Solutions (Consultancy) Limited Davidson Deem Ltd Fortuno WM Ltd Spencer Road Consulting Ltd Viper Ventures Ltd Nhance Independent Ltd Ashridge Financial Management Ltd The Big Picture Wealth Management (subsidiary) Ltd The Big Picture Wealth Management (holdings) Ltd BW (Consultants) Holdings Ltd BW (Financial Consultants Ltd Chamberlain Stean & West Limited Lumin Pension Services Limited Nimul Limited Company 80 Limited Hyperion Financial Planning Limited |
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For further information please contact:
| WH Ireland Group plc | www.whirelandplc.com |
| Simon Jackson, Chief Finance Officer | +44(0) 20 7220 1666 |
| Zeus Capital Limited | www.zeuscapital.com |
| Katy Mitchell | +44(0) 161 831 1512 |
| MHP Communications | whireland@mhpgroup.com |
| Reg Hoare / Jake Terry | +44 (0) 20 7831 406117 |
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 help clients to build a long term financial plan and investment strategy for them and their families.