WHIreland Regulatory News (WHI)

8 October 2025

WH Ireland Group Plc

("WH Ireland" or the "Company" and with its subsidiary, the "Group")

Response to Press Speculation

WH Ireland notes the recent press speculation concerning the proxy voting for the upcoming general meeting of the Company to be held at the Company's registered office on 9 October 2025 at 9am, as detailed in the announcement dated 22 September 2025 (the "Announcement") (the "Upcoming General Meeting").

The purpose of the Upcoming General Meeting is to consider and if thought fit to approve resolutions to authorise the proposed disposal of the business and assets of the Group's wealth management business and the associated delisting of the Company's ordinary shares from trading on AIM (the "Resolutions"). Full details of the background to, and the reasons for the Resolutions, are set out in the Announcement.

The Directors confirm that at this stage the proxy votes filed with the Company's registrars indicate that the Resolutions will fail but the actual outcome of the Upcoming General Meeting will not be known until the meeting has been held.

A further announcement will be made after the completion of the Upcoming General Meeting.

For further information please contact:

Notes to Editors:

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.