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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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Date   Source Headline
24th Sep 20078:09 amRNSExercise of Share Options
11th Sep 20077:00 amRNSExercise of Share Options
5th Sep 20072:42 pmRNSHolding(s) in Company
5th Sep 200710:00 amRNSIssue of Equity
31st Aug 20077:00 amRNSTotal Voting Rights
30th Aug 200710:00 amRNSIssue of Equity
16th Aug 20077:00 amRNSAIM Rule 26 Information
8th Aug 20074:00 pmRNSExercise of Options
8th Aug 20077:00 amRNSExcercise of Share Options
3rd Aug 200711:01 amRNSCorrection - option exercise
2nd Aug 20075:31 pmRNSExercise of Options
2nd Aug 200712:00 pmRNSProposed Dividend Timetable
2nd Aug 200712:00 pmRNSHolding(s) in Company
30th Jul 20077:01 amRNSInterim Results
13th Jul 200710:32 amRNSNotice of Results
29th Jun 20071:00 pmRNSTotal Voting Rights
14th Jun 20072:00 pmRNSHolding(s) in Company
8th Jun 20079:36 amRNSExercise of Share Options
30th May 20075:10 pmRNSNew office & Director resign
14th May 200710:27 amRNSAcquisition
10th May 20074:53 pmRNSExercise of Options
2nd May 20073:54 pmRNSExercise of Share Options
2nd May 20079:41 amRNSTransfer of Shares
2nd May 20079:35 amRNSDirector/PDMR Shareholding
25th Apr 200710:25 amRNSDirector/PDMR Shareholding
24th Apr 20074:02 pmRNSScrip dividend election
20th Apr 20074:24 pmRNSHolding(s) in Company
13th Apr 20074:12 pmRNSIssue of Equity
5th Apr 20079:27 amRNSExercise of Options
8th Mar 20074:00 pmRNSExercise of Options
2nd Mar 20071:50 pmRNSProposed Dividend Timetable
28th Feb 20077:01 amRNSPreliminary Results
22nd Dec 20068:00 amRNSTotal Voting Rights
24th Nov 20068:01 amRNSDirectorate Change
10th Oct 20064:23 pmRNSRepurchase of shares
27th Sep 20067:55 amRNSExercise of Options
14th Sep 20062:04 pmRNSDividend Declaration
7th Aug 20067:00 amRNSProposed Dividend Timetable
1st Aug 20068:09 amRNSChange of Adviser
1st Aug 20067:01 amRNSInterim Results
12th Jul 200611:48 amRNSAcquisition
16th May 20067:30 amRNSIssue of Equity
10th May 20062:32 pmRNSHolding(s) in Company
26th Apr 20061:56 pmRNSScrip Dividend Election
10th Apr 200612:59 pmRNSBoard Appointment
10th Apr 200610:00 amRNSAGM Statement
31st Mar 20062:45 pmRNSAdditional Listing
30th Mar 20063:23 pmRNSHolding(s) in Company
6th Mar 20064:25 pmRNSScrip Dividend Timetable
23rd Feb 20064:52 pmRNSHolding(s) in Company

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