Correct as of 18 September 2019

Shares Issued

There are 42,871,276 shares in issue, with no Treasury Shares.

Major Shareholders

Shares held by Directors are as follows:

Phillip Wale 57,000 (0.13%)

Philip Tansey 18,000 (0.04%)

Richard Lee 30,267 (0.070%)

Tim Steel 20,000 (0.058%)

Simon Lough 215,001 (0.50%)

Philip Shelley 500,000 (1.17%)

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

Polygon Global Partners LLP 12,793,156 (29.84%)
Oceanwood Capital Management LLP 7,709,094 (17.98%)
M&G Investments 6,415,444 (14.96%)
Sanne Trust 1,989,500 (4.64%)

Shares not in Public Hands

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 71.49%.

AIM Securities Transfer Restriction

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

To find out more call us on +44 (0)20 7220 1666