WHIreland Regulatory News (WHI)

27 October 2025

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

WH Ireland Group Plc

("WH Ireland" or the "Company")

Directorate Change

Appointment of Non-Executive Director

WH Ireland announces the appointment of John Cusins as a Non-Executive Director of the Company with immediate effect.

John is currently Joint Managing Director of Lumin Wealth Management. He is a qualified Chartered Accountant and has held several senior directorial positions in the investment management and financial services sector. Such experience will assist the Company in its further consultations with principal shareholders on the future plans for its business.

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

Additional Information

John Robert Cusins, age 53, currently holds 3,850,000 Ordinary Shares in the Company (representing 1.63% of the issued share capital).

He is currently or has been a Director of the following companies or partner at the following partnerships, within the past five years:

END-

For further information please contact:

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

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.

.