REG - W.H. Ireland Group - Directorate Change

WH IrelandAnnouncement

05/11/2025 07:00

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RNS Number : 1973G  W.H. Ireland Group PLC  05 November 2025

5 November 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

 

On 9 October 2025, WH Ireland announced the resignations of Simon Moore and
Garry Stran as directors of the Company with effect from 9 January 2026 (or
earlier by mutual agreement with the board of the Company).

The Company has now agreed with Garry Stran that he will step down earlier,
and accordingly his resignation as a director of the Company will now take
effect from today.

The Company has commenced a search to recruit a suitable replacement
Independent Non-Executive Director and Simon Moore continues to work his
notice period, with the possibility of his also stepping down earlier if
possible. Further updates will be provided as required.

For further information please contact:

 WH Ireland Group plc                    www.whirelandplc.com
                                         (https://protect.checkpoint.com/v2/___http:/www.whirelandplc.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo2OWY2MzM1NjM1NDg0ODQzZThmYTJhNjA1ZDc3NjllODo2Ojg5YjE6MzY0NDVlYWZmZTBhMTY4ZTgwNmFiYTVhOWFkNzdkNzE4YmNhMTkxZmI3ZTlmYWQzMzc3ODhmMjI5YzlhOGQzMDpwOlQ6Tg)
 Simon Jackson, Chief Finance Officer    +44(0) 20 7220 1666
 Zeus Capital Limited                    www.zeuscapital.co.uk
                                         (https://protect.checkpoint.com/v2/r06/___http:/www.zeuscapital.co.uk___.ZXV3MjpuZXh0MTU6YzpvOmVkMmI2ZmM1NDk1MDgyY2NiZDQ4MTMwZDdmZjY4ZTkwOjc6MWNkYzo3NWRlNWIxOWEzOTE5ZmQ1NjllMzQ5ZGRhMjk5YzFhODdkMWQ1ZTY5MDczMTBjNGMwYWEzNTFhNjRjN2ZjMWM0OnA6VDpU)
 Katy Mitchell                           +44(0) 161 831 1512
 MHP Communications                      whireland@mhpgroup.com (mailto: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 restricted 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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