Shareholder information – WH Ireland Financial Services Company, Wealth Management & Corporate Broking | WHIreland

Shareholder Information

Correct as of 15 February 2021

There are 48,729,921 shares in issue, with no Treasury Shares.

Shares held by Directors are as follows:

Phillip Wale 130,000 (0.2%)

Philip Tansey 18,000 (0.03%)

Stephen Ford 479,217 (0.8%)

Alistair Buchanan 208,333 (0.3%)

Simon Lough 454,583 (0.7%)

Victoria Raffé 43,749 (0.07%)

Philip Shelley 1,447,993 (2.3%)

Significant shareholders (3% or more) are as follows:

Polygon Global Partners LLP 18,576,022 (29.97%)
Oceanwood Capital Management LLP 6,869,097 (11.08%)
M&G Investments 9,291,333 (14.99%)

Pursuant to the AIM Rules for Companies and insofar as it is aware, the percentage of the Company’s AIM securities that are not in public hands is 68.07%.

There are no restrictions on the transfer of WH Ireland AIM securities. The Company is not listed on any other exchanges or trading platforms.