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 |
|
| Simon Jackson, Chief Finance Officer |
+44(0) 20 7220 1666 |
| Zeus Capital Limited |
|
| Katy Mitchell |
+44(0) 161 831 1512 |
| MHP Communications |
|
| 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.