WHI W.h. Ireland Group Plc

TIDMWHI

RNS Number : 7062H

W.H. Ireland Group PLC

31 July 2023

WH Ireland Group Plc

("WH Ireland" or the "Company"

and with its subsidiaries the "Group")

Posting of Circular and Notice of General Meeting

The Company announces, further to the announcements released on 28 July 2023 ("Announcements"), that it has despatched the Shareholder Circular and Notice of General Meeting to Shareholders. The Directors confirm they are to convene a general meeting of the Company at 10.30 am on 15 August 2023 at 24 Martin Lane, London, EC4R 0DR. The Shareholder Circular and Notice of General Meeting is available on the Company's website www.whirelandplc.com .

Subject to all resolutions being passed at the General Meeting, it is expected that Admission will become effective and dealings in the New Ordinary Shares will commence on AIM at 8.00 a.m. on 16 August 2023.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Announcements, unless the context requires otherwise.

For further information, please contact:

WH Ireland Group plc

Phillip Wale, Chief Executive Officer

www.whirelandplc.com

T: +44 (0)20 7 220 1666

WH Ireland Limited (as Broker to the Placing)

Harry Ansell/Dan Bristowe/Katy Mitchell

T: +44 (0)20 7 220 1666

Canaccord Genuity Limited (Nominated Adviser and Joint Broker to the Company)

Emma Gabriel/Harry Rees

www.canaccordgenuity.com

T: +44 (0)20 7523 8000

MHP Communications

Reg Hoare / Charles Hirst

whireland@mhpgroup.com

T: +44 (0) 20 3128 8793

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July 31, 2023 02:25 ET (06:25 GMT)

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