Directorate Change

WH Ireland

27/10/2025 07:00

RNS Number : 8396E

W.H. Ireland Group PLC

27 October 2025

 

27  October 2025

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

WH Ireland Group Plc

("WH Ireland" or the "Company")

 

Directorate Change

Appointment of Non-Executive Director

 

WH Ireland announces the appointment of John Cusins as a Non-Executive Director of the Company with immediate effect.

John is currently Joint Managing Director of Lumin Wealth Management. He is a qualified Chartered Accountant and has held several senior directorial positions in the investment management and financial services sector. Such experience will assist the Company in its further consultations with principal shareholders on the future plans for its business.

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

Additional Information

John Robert Cusins, age 53, currently holds 3,850,000 Ordinary Shares in the Company (representing 1.63% of the issued share capital).

He is currently or has been a Director of the following companies or partner at the following partnerships, within the past five years:

Current Directorships and Partnerships
Strathdon Management Ltd
Strathdon Holdings Ltd
Strathdon Investments Ltd
Lumin Wealth Ltd
Lumin DFM Limited
Lumin Group Limited
Lumin Wealth Management Ltd
Lumin Business Services Ltd
Lumin Advisory Services Ltd
Lumin Consulting Services Limited
Lumin Financial Services Ltd
Lumin Asset Management Ltd
Lumin Portfolio Management Ltd
Trygos Capital Partners Ltd
Moncomi Investments Ltd
Impact HR Consulting Ltd
TDR Capital II Associates LP
TDR Capital II Holdings LP
Cleavon Capital LLP
Previous Directorships and Directorships (held in the last five years)
Business Human Resources Solutions Ltd
Business HR Solutions (Consultancy) Limited
Davidson Deem Ltd
Fortuno WM Ltd
Spencer Road Consulting Ltd
Viper Ventures Ltd
Nhance Independent Ltd
Ashridge Financial Management Ltd
The Big Picture Wealth
 Management (subsidiary) Ltd
The Big Picture Wealth Management (holdings) Ltd
BW (Consultants) Holdings Ltd
BW (Financial Consultants Ltd
Chamberlain Stean & West Limited
Lumin Pension Services Limited
Nimul Limited
Company 80 Limited
Hyperion Financial Planning Limited

 

END-

For further information please contact:

WH Ireland Group plc
www.whirelandplc.com
Simon Jackson, Chief FinanceOfficer
+44(0) 20 7220 1666
Zeus Capital Limited
www.zeuscapital.co.uk
Katy Mitchell
+44(0) 161 831 1512
MHP Communications
whireland@mhpgroup.com
Reg Hoare / Jake Terry
+44 (0) 20 7831 406117

 

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides independent financial planning advice and discretionary investment management. Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.

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