REG - W.H. Ireland Group - Board Changes

WH IrelandAnnouncement

16/11/2023 07:00

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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 Services                  Cambridge and Counties Bank Limited
 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 / Wallscourt Foundation  Pennant EBT Trustee Limited
                                                        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 (http://www.whirelandplc.com)
 Phillip Wale, Chief Executive Officer        +44(0) 20 7220 1666

 Canaccord Genuity Limited                    www.canaccordgenuity.com (http://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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