W.H. Ireland Group PLC Additional participation in NED Scheme (3624U)
28 Julio 2020 - 7:00AM
UK Regulatory
TIDMWHI
RNS Number : 3624U
W.H. Ireland Group PLC
28 July 2020
WH Ireland Group Plc
("WH Ireland" or the "Company")
Additional participation in NED Scheme
Following the issue of the NED Scheme Shares on 23 July 2020,
the Company is pleased to confirm that Alistair Buchanan, as the
newest Non-Executive Director of the Company has today agreed to
receive ordinary shares in the Company in lieu of 25 per cent of
the fees (being a total of GBP5k) that would otherwise be due to be
paid to him by the Company in respect of the six month period
commencing on 1 June 2020 and ending on 30 November 2020. The
number of ordinary shares will be determined on the basis of the
volume weighted average of the middle market quotations for one
ordinary share for the 30 consecutive trading days ending on 30
November 2020.
In accordance with the agreement with Polygon Global Partners
LLP ("Polygon"), announced on 17 October 2017, Polygon has
consented to this arrangement.
A further announcement will be made when the relevant shares are
issued.
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 3555
MHP Communications +44 (0) 20 3128 8793
Reg Hoare / James Bavister whireland@mhpc.com
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END
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