Shareholder information – WHIreland
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Shareholder Information

Correct as of 7 August 2020

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

Shares held by Directors are as follows:

Phillip Wale 112,000 (0.22%)

Philip Tansey 18,000 (0.04%)

Stephen Ford 370,000 (0.76%)

Alistair Buchanan 208,333 (0.43%)

Simon Lough 329,583 (0.68%)

Victoria Raffé 43,749 (0.09%)

Philip Shelley 1,072,905 (2.2%)

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

Melvin Lawson 1,500,000 (3.08%)
Polygon Global Partners LLP 14,543,522 (29.85%)
Oceanwood Capital Management LLP 6,904,097 (14.17%)
M&G Investments 7,301,333 (14.99%)
Sanne Trust 1,989,500 (4.64%)

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.