TIDMWHI

RNS Number : 4539H

W.H. Ireland Group PLC

01 August 2019

WH Ireland Group Plc

("WH Ireland" or the "Company")

Directors/PDMR shareholding

Phillip Wale, Chief Executive Officer, has informed the Company that he has purchased 25,000 ordinary shares in the Company as set out below. Following these purchases, Phillip Wale owns 57,000 ordinary shares, representing 0.13 per cent. of the issued share capital in the Company.

Phillip Tansey, Finance Director, has informed the Company that he has purchased 18,000 ordinary shares in the Company as set out below. Following these purchases, Philip Tansey owns 18,000 ordinary shares, representing 0.04 per cent. of the issued share capital in the Company.

Finally, Philip Shelley, a proposed Non-Executive Director of the Company (subject only to FCA approval) has informed the Company that he has purchased 500,000 ordinary shares in the Company as set out below. Following these purchases, Philip Shelley owns 500,000 ordinary shares, representing 1.17 per cent. of the issued share capital in the Company.

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities 
---  ------------------------------------------------------------------------------------------------ 
 a)   Name                                                          Phillip Wale 
---  ------------------------------------------------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------------------------------ 
 a)   Position/status                                               Chief Executive Officer 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   Initial notification/amendment                                Initial notification 
---  ------------------------------------------------------------  ---------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------------------------------------------ 
 a)   Name                                                          WH Ireland Group plc 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   LEI                                                           213800HB9TO5O4WD6S66 
---  ------------------------------------------------------------  ---------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
---  ------------------------------------------------------------------------------------------------ 
 a)   Description of the financial instrument, type of instrument   Ordinary shares of 0.5 pence each 
       Identification code 
                                                                     GB0009241885 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   Nature of the transaction                                     Market purchases 
---  ------------------------------------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)         Volume(s) 
                                                                     ---------------  ---------- 
                                                                      40p per share       25,000 
---  ------------------------------------------------------------  ---------------------------------- 
 d)   Aggregated information 
       - Aggregated volume                                                                     25,000 
       - Price                                                                              GBP10,000 
---  ------------------------------------------------------------  ---------------------------------- 
 e)   Date of the transaction                                       31 July 2019 
---  ------------------------------------------------------------  ---------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange (XLON) 
---  ------------------------------------------------------------  ---------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
---  ------------------------------------------------------------------------------------------------ 
 a)   Name                                                          Philip Tansey 
---  ------------------------------------------------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------------------------------ 
 a)   Position/status                                               Finance Director 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   Initial notification/amendment                                Initial notification 
---  ------------------------------------------------------------  ---------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------------------------------------------ 
 a)   Name                                                          WH Ireland Group plc 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   LEI                                                           213800HB9TO5O4WD6S66 
---  ------------------------------------------------------------  ---------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
---  ------------------------------------------------------------------------------------------------ 
 a)   Description of the financial instrument, type of instrument   Ordinary shares of 0.5 pence each 
       Identification code 
                                                                     GB0009241885 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   Nature of the transaction                                     Market purchases 
---  ------------------------------------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)         Volume(s) 
                                                                     ---------------  ---------- 
                                                                      40p per share       18,000 
---  ------------------------------------------------------------  ---------------------------------- 
 d)   Aggregated information 
       - Aggregated volume                                                                     18,000 
       - Price                                                                               GBP7,200 
---  ------------------------------------------------------------  ---------------------------------- 
 e)   Date of the transaction                                       31 July 2019 
---  ------------------------------------------------------------  ---------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange (XLON) 
---  ------------------------------------------------------------  ---------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
---  ------------------------------------------------------------------------------------------------ 
 a)   Name                                                          Philip Shelley 
---  ------------------------------------------------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------------------------------ 
 a)   Position/status                                               Non-Executive Director (elect) 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   Initial notification/amendment                                Initial notification 
---  ------------------------------------------------------------  ---------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------------------------------------------ 
 a)   Name                                                          WH Ireland Group plc 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   LEI                                                           213800HB9TO5O4WD6S66 
---  ------------------------------------------------------------  ---------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
---  ------------------------------------------------------------------------------------------------ 
 a)   Description of the financial instrument, type of instrument   Ordinary shares of 0.5 pence each 
       Identification code 
                                                                     GB0009241885 
---  ------------------------------------------------------------  ---------------------------------- 
 b)   Nature of the transaction                                     Market purchases 
---  ------------------------------------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)          Volume(s) 
                                                                     ----------------  ---------- 
                                                                      40p per share       450,000 
                                                                       50p per share       50,000 
---  ------------------------------------------------------------  ---------------------------------- 
 d)   Aggregated information 
       - Aggregated volume                                                                    500,000 
       - Price                                                                             GBP205,000 
---  ------------------------------------------------------------  ---------------------------------- 
 e)   Date of the transaction                                       31 July 2019 
---  ------------------------------------------------------------  ---------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange (XLON) 
---  ------------------------------------------------------------  ---------------------------------- 
 

For further information please contact:

 
 WH Ireland Group plc                          www.whirelandplc.com 
 Phillip Wale, Chief Executive Officer         +44(0) 20 7220 1666 
 
 SPARK Advisory Partners Limited (Nominated 
  Adviser) 
 Andrew Emmott                                 +44(0) 20 3368 3551 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 01, 2019 02:02 ET (06:02 GMT)

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