TIDMWHI

RNS Number : 6205T

W.H. Ireland Group PLC

16 November 2023

16 November 2023

WH Ireland Group Plc

("WH Ireland" or the "Company")

Board Changes

WH Ireland is pleased to announce the appointment of Simon Moore as Non-Executive Chair (subject to FCA regulatory approval) and Garry Stran as a Non-Executive Director of the Company with immediate effect.

In conjunction with these appointments, and as previously announced on 28 July 2023, Simon Lough, Helen Sinclair and Tom Wood will be stepping down from the Board, also with immediate effect.

Phillip Wale, Chief Executive Officer, commented: " I would like to welcome Simon Moore and Garry Stran to the Board and I am looking forward to working with them as we focus on the next stage of the Company's development. Their experience will strengthen the Board's skillset and ensure we have stable governance as we navigate challenging markets.

I would also like to thank Simon Lough, Helen Sinclair and Tom Wood for their significant effort and support over the last few years culminating in the Company's recapitalisation."

Details in respect of Simon Moore and Garry Stran, as required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, are as set out below.

Additional Information

Simon Alick Moore, age 58, is currently or has been a Director of the following companies within the past five years:

 
 Current Directorships           Previous Directorships 
 Liverpool Victoria Financial    Cambridge and Counties Bank Limited 
  Services 
                                ------------------------------------ 
 PCF Group plc                   Pennant International Group PLC 
                                ------------------------------------ 
 PCF Bank Limited                Al Rayan Bank UK plc 
                                ------------------------------------ 
 RCI Bank (UK) Ltd               Pennant Software Services Limited 
                                ------------------------------------ 
 University of West of England   Pennant EBT Trustee Limited 
  / Wallscourt Foundation 
                                ------------------------------------ 
                                 Pennant International Limited 
                                ------------------------------------ 
                                 Pennant Rail Holdings Limited 
                                ------------------------------------ 
                                 Simon Moore Associates Ltd 
                                ------------------------------------

Garry George Stran, age 58, is currently or has been a Director of the following companies within the past five years:

 
 Current Directorships             Previous Directorships 
 Catalyst Asset Finance Limited    Computershare Loan Services Ltd 
                                  ------------------------------------ 
 Azule Limited                     Computershare Mortgage Services 
                                    Limited 
                                  ------------------------------------ 
 PCF Group plc                     Clarity Credit Management Solutions 
                                    Limited 
                                  ------------------------------------ 
 PCF Credit Limited                Homeloan Management Limited 
                                  ------------------------------------ 
 PCF Bank Limited 
                                  ------------------------------------ 
 Collingtree Enterprises Limited 
                                  ------------------------------------

For further information please contact:

 
WH Ireland Group plc            www.whirelandplc.com 
Phillip Wale, Chief Executive 
 Officer                        +44(0) 20 7220 1666 
 
Canaccord Genuity Limited       www.canaccordgenuity.com 
Emma Gabriel / Harry 
 Rees                           +44(0) 20 7523 8000 
 
MHP Communications              whireland@mhpgroup.com 
Reg Hoare                       +44 (0) 20 3128 8100

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END

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November 16, 2023 02:00 ET (07:00 GMT)

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