Total Voting Rights

WH Ireland Group plc

(“WH Ireland” or the “Company”)

Total Voting Rights

In accordance with the FSA’s Disclosure and Transparency Rules, the Company confirms the following.

The total number of ordinary shares of 5p each in the Company (“Ordinary Shares”) in issue as at today’s date is 21,296,606. Of this total, 211,822 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares in issue with voting rights is 21,084,784.

The above figure (21,084,784) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the FSA’s Disclosure and Transparency Rules.

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