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Directorate change

9 Jan 2026 10:17

RNS Number : 3478O
W.H. Ireland Group PLC
09 January 2026
 

9 January 2026

WH Ireland Group Plc

("WH Ireland" or the "Company")

 

Directorate Change

 

On 9 October 2025, WH Ireland announced the resignation of Simon Moore as a director of the Company with effect from 9 January 2026 (or earlier by mutual agreement of the board of the Company).

The Company now confirms that accordingly his resignation as a director of the Company has taken effect from today.

Given the proposed, conditional acquisition of the Company by Teams plc, by way of a scheme of arrangement under Part 26 of the Companies Act (the "Acquisition"), Phillip Wale, the Chief Executive Officer of the Company, will now act as an interim Chairman of the Board, pending the Acquisition becoming effective.

For further information please contact:

WH Ireland Group plc

www.whirelandplc.com

Simon Jackson, Chief Finance Officer

+44(0) 20 7220 1666

Zeus Capital Limited

www.zeuscapital.co.uk

Katy Mitchell  

+44(0) 161 831 1512

MHP Communications

whireland@mhpgroup.com

Reg Hoare / Jake Terry

+44 (0) 20 7831 406117

 

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides restricted 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.

 

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BOABGGDBUBGDGLC
Date   Source Headline
1st Apr 200910:39 amRNSHolding(s) in Company
25th Mar 20097:00 amRNSPreliminary Results
19th Mar 20091:59 pmRNSTermination of Discussions
19th Mar 20091:46 pmRNSOffer Talks Terminated
12th Mar 200911:14 amRNSChange of Adviser
10th Mar 200911:20 amRNSRule 8.4 Disclosure
9th Mar 200912:59 pmRNSUpdate on Possible Offer
2nd Mar 20097:05 amRNSPossible Offer for Blue Oar
2nd Mar 20097:00 amRNSPossible Offer for Blue Oar plc
19th Dec 20085:03 pmRNSStatement re Possible Offer
19th Dec 20084:20 pmRNSTrading Statement
19th Dec 20084:02 pmRNSPossible Offer for Blue Oar PLC
2nd Dec 20087:58 amRNSDirectorate Change
24th Nov 20087:24 amRNSDirectorate Change
20th Nov 20083:16 pmRNSHolding(s) in Company
17th Nov 20087:00 amRNSSenior Corporate Hire
3rd Nov 20083:42 pmRNSTotal Voting Rights
17th Oct 200812:28 pmRNSDirector/PDMR Shareholding
15th Oct 20082:58 pmRNSHolding(s) in Company
9th Oct 20087:00 amRNSScrip Dividend Election
25th Sep 20084:57 pmRNSHolding(s) in Company
17th Sep 20087:53 amRNSDirector/PDMR Shareholding
16th Sep 20084:00 pmRNSGrant of share options to a director
19th Aug 20087:00 amRNSDividend Declaration
18th Aug 20087:00 amRNSInterim Results
31st Jul 20084:18 pmRNSTotal Voting Rights
10th Jul 20087:00 amRNSExercise of Share Options
25th Jun 20087:00 amRNSDirectorate Change
2nd Jun 20084:53 pmRNSTotal Voting Rights
2nd Jun 200810:17 amRNSHolding(s) in Company
30th May 20085:00 pmRNSDirector/PDMR Shareholding
30th May 20082:29 pmRNSIssue of Equity
30th May 200812:21 pmRNSHolding(s) in Company
27th May 20084:00 pmRNSDirectorate Change
22nd May 20082:28 pmRNSHolding(s) in Company - amend
22nd May 20089:00 amRNSHolding(s) in Company
14th May 200812:35 pmRNSCompletion of Consortium Agre
7th May 20083:00 pmRNSRule 8.3- (WH Ireland Group)
7th May 20083:00 pmRNSRule 8.3- (WH Ireland Group)
30th Apr 20083:51 pmRNSTotal Voting Rights
25th Apr 20083:30 pmRNSRule 2.10 Announcement
25th Apr 20081:47 pmRNSStatement re possible offer
25th Apr 20089:29 amRNSOffer Talks Terminated
24th Apr 200810:37 amRNSScrip Dividend Election
22nd Apr 20084:48 pmRNSDirectorate Change
21st Apr 200811:08 amRNSUnsolicited Preliminary Bid
18th Apr 200811:56 amRNSReplacement: AGM Statement
18th Apr 200811:27 amRNSAGM Statement
17th Apr 20084:32 pmRNSEmployee Share Offer
11th Apr 20083:00 pmRNSExercise of Share Options

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