WH Ireland Group Plc (“WH Ireland” or the “Company” and with its subsidiaries the “Group”) Notice of AGM

The Annual General Meeting of the members of the Company will be held at 24 Martin Lane, London EC4R 0DR on Tuesday, 30 September 2025 at 2 pm. A copy of the AGM notice is being posted to shareholders today and is available on the Company’s website www.whirelandplc.com.

The annual results for the Company for the year ended 31 March 2025 will be released on or around 22 September 2025, at which time a separate general meeting will be convened to lay them before shareholders.

For further information please contact:

WH Ireland Group plc

Simon Jackson, Chief Finance Officer

www.whirelandplc.com +44(0) 20 7220 1666

Zeus Capital Limited

Katy Mitchell

www.zeuscapital.co.uk +44(0) 203 829 5000

MHP

Reg Hoare / Hugo Harris

whireland@mhpgroup.com +44 (0) 20 7831 406117

Notes to Editors:

About WH Ireland Group plc

WH Ireland provides independent financial planning advice and discretionary investment management. Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.