Notification of Interest

WH Ireland Group Plc

("WH Ireland" or the "Company")

Notification of Interest

The Company confirms that it has received notice today that Sir Theodore Agnew, a shareholder in the Company, disposed of 957,142 Ordinary Shares in the Company at a price of 115p per Ordinary Share on 24 July 2015.

Accordingly, Sir Theodore Agnew no longer holds an interest in the Company.

 For further information please contact:

WH Ireland Group plc www.wh-ireland.co.uk

Richard Killingbeck, Chief Executive Officer +44(0) 20 7220 1666

MHP Communications

Reg Hoare / Jade Neal / Jamie Ricketts +44(0) 20 3128 8100 whireland@mhpc.com