Director/PDMR Shareholding

WH Ireland Group Plc

("WH Ireland" or the "Company")

Directors Dealing

The Company announces that Richard Lee has today transferred 10,000 ordinary shares of 5p each in the Company ("Ordinary Shares") from an account in his own name to his SIPP, held by Fitel Nominees Limited, at a price of 124.25p each.

Mr. Lee's beneficial interest in WH Ireland therefore remains unchanged, being 30,267 Ordinary Shares in addition to unexercised options over 30,000 Ordinary Shares which are exercisable on or before 24 May 2014 at 70p per Ordinary Share.

For further information please contact:

WH Ireland Group plc www.wh-ireland.co.uk

Richard Killingbeck, Chief Executive Officer +44(0) 20 7220 1666

Panmure Gordon (UK) Limited

Hugh Morgan, Corporate Finance +44 (0)20 7886 2500

Adam Pollock, Corporate Broking

MHP Communications

Reg Hoare / Jade Neal / Jamie Ricketts +44(0) 20 3128 8100 [email protected]