WHIreland Regulatory News (WHI)

16 November 2023

WH Ireland Group Plc

("WH Ireland" or the "Company")

Board Changes

WH Ireland is pleased to announce the appointment of Simon Moore as Non-Executive Chair (subject to FCA regulatory approval) and Garry Stran as a Non-Executive Director of the Company with immediate effect.

In conjunction with these appointments, and as previously announced on 28 July 2023, Simon Lough, Helen Sinclair and Tom Wood will be stepping down from the Board, also with immediate effect.

Phillip Wale, Chief Executive Officer, commented: "I would like to welcome Simon Moore and Garry Stran to the Board and I am looking forward to working with them as we focus on the next stage of the Company's development. Their experience will strengthen the Board's skillset and ensure we have stable governance as we navigate challenging markets.

I would also like to thank Simon Lough, Helen Sinclair and Tom Wood for their significant effort and support over the last few years culminating in the Company's recapitalisation."

Details in respect of Simon Moore and Garry Stran, as required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, are as set out below.

Additional Information

Simon Alick Moore, age 58, is currently or has been a Director of the following companies within the past five years:

Garry George Stran, age 58, is currently or has been a Director of the following companies within the past five years:

For further information please contact: