Regulatory News
12 April 2012
Directors' Dealings
On 11 April 2012 the Company was informed that, on that date:
- Paul Compton acquired 15,000 ordinary shares of 5 pence each ("Shares") at a price of 85 pence per Share. Following the acquisition, Mr. Compton holds 1,190,348 Shares representing 5.02% of the Company's total voting rights. Additionally, 2,128,000 Shares are held jointly between Mr. Compton and the Company's Employee Share Ownership Trust as detailed in the announcement of 2 November 2011; and
- Richard Lee disposed of 90,000 Shares at a price of 85 pence per Share and transferred a further 10,000 Shares to his SIPP. Following these transactions, Mr. Lee holds 20,267 Shares representing 0.09% of the Company's total voting rights.
For further information:
| WH Ireland Group plc |
+44 (0) 20 7220 1666 |
| Paul Compton (CEO) |
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| Panmure Gordon (UK) Limited |
+44 (0) 20 7459 3600 |
| Hugh Morgan (Corporate Finance) |
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| Adam Pollock (Corporate Broking) |
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| Abchurch Communications |
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| Joanne Shears / Oliver Hibberd |
+44 (0) 207 398 7714 |
| oliver.hibberd@abchurch-group.com |
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