Agreement

WH Ireland Group plc

(“WH Ireland” or the “Company”)

Agreement

The Company confirms today it has entered into an agreement with Polygon Global Partners LLP (“Polygon“) stating that, whilst Polygon hold more than 20% of the issued share capital in the Company, WH Ireland will not issue any new equity or new options without Polygon consent. Such consent will be subject to the Company having sufficient and relevant shareholder authorities to issue equity under the Companies Act 2006 from shareholders in a general meeting. 

For further information please contact:

WH Ireland Group plc                                                                    www.whirelandplc.com

Richard Killingbeck, Chief Executive Officer                                   +44(0) 207 220 1666