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Director Declaration

2 Apr 2009 15:27

RNS Number : 0346Q

W.H. Ireland Group PLC

02 April 2009

WH Ireland Group plc

AIM Rule 17 Update

In accordance with AIM Rule 17, the following information relating to Rupert Lowe, Chairman of WH Ireland Group plc, is required to be disclosed under sub-paragraph (v) of paragraph (g) of Schedule Two to the AIM Rules for Companies.

Rupert Lowe has today resigned as a director of Southampton Leisure Holdings plc ("SLH") which has appointed Mark Fry and David Hudson of Begbies Traynor (South) LLP as joint administrators to SLH.

For further information, please contact:

WH Ireland Group plc

Michael Frame

Company Secretary

Tel: 0161 832 2174

Oriel Securities Ltd

Tom Durie

Tel: 020 7710 7600

Biddicks

Zoe Biddick

Tel: 020 7448 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
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24th Apr 2023	2:11 pm	RNS	ESOT Purchases
21st Apr 2023	9:20 am	RNS	Holding(s) in Company
14th Apr 2023	7:00 am	RNS	Issue of Equity
3rd Apr 2023	7:00 am	RNS	Year End Trading Update
14th Mar 2023	11:39 am	RNS	ESOT Purchases
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11th Jan 2023	10:45 am	RNS	Issue of Equity - Total Voting Rights
20th Dec 2022	2:08 pm	RNS	TR-1: Notification of major holdings
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16th Dec 2022	7:00 am	RNS	Interim Results
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8th Sep 2022	8:23 am	RNS	ESOT Purchases
5th Aug 2022	7:00 am	RNS	ESOT Purchases
1st Aug 2022	10:18 am	RNS	PDMR Shareholding
27th Jul 2022	7:00 am	RNS	Final Results and Notice of AGM
19th Jul 2022	7:00 am	RNS	Confirmation of Chairman Appointment
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31st Mar 2022	7:00 am	RNS	Board Changes
9th Mar 2022	7:00 am	RNS	ESOT Purchases
17th Feb 2022	11:23 am	RNS	PDMR Shareholdings
15th Feb 2022	7:00 am	RNS	Directorate Update
11th Feb 2022	4:47 pm	RNS	TR-1: Notification of Major Holdings
11th Feb 2022	7:00 am	RNS	TR-1: Notification of Major Holdings
10th Feb 2022	9:11 am	RNS	ESOT Purchases
7th Feb 2022	12:39 pm	RNS	Issue of Equity - Total Voting Rights
24th Jan 2022	5:12 pm	RNS	PDMR Shareholdings
18th Jan 2022	7:00 am	RNS	PDMR Shareholding
13th Jan 2022	7:00 am	RNS	Directorate Change
6th Jan 2022	7:00 am	RNS	ESOT Purchases
20th Dec 2021	7:00 am	RNS	Appointment of Head of Private Growth Capital
17th Dec 2021	11:32 am	RNS	Private Capital Team Update
15th Dec 2021	7:00 am	RNS	ESOT Purchases
7th Dec 2021	7:00 am	RNS	Interim Results

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