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Shares Issued

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

Major Shareholders

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%)

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 68.07%.

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