WH Ireland Group Plc
(“WH Ireland” or the “Company”)
The Company has been informed that, on 27 February 2014, Alan Kershaw, Finance and Operations Director of the Company, and his connected parties together disposed of a total of 40,000 ordinary shares of 5 pence each in the Company (“Shares”) at a price of 112.125 pence per Share. Following the transaction, Alan Kershaw no longer holds any Shares but retains the following interest through the Company’s SAYE Scheme:
Under the WH Ireland Save As You Earn Scheme (SAYE Scheme) this is the maximum number of Ordinary Shares that Mr Kershaw will have an option to acquire under the terms of the SAYE Scheme.
Further to the announcement of 26 February 2014, the Company wishes to clarify that the effective date of Mr Kershaw’s departure from the Board of WH Ireland is 28 February 2014.
For further information please contact:
WH Ireland Group plc www.wh-ireland.co.uk
Richard Killingbeck, Chief Executive Officer +44(0) 20 7220 1666
Panmure Gordon (UK) Limited
Hugh Morgan, Corporate Finance +44 (0)20 7886 2500
Adam Pollock, Corporate Broking
Reg Hoare / Jade Neal / Jamie Ricketts +44(0) 20 3128 8100 firstname.lastname@example.org