Issue of Equity

W.H. Ireland Group PLC 01 November 2007 WH Ireland Group plc ('WH Ireland' or the 'Company') Admission of Shares and Total Voting Rights Application has today been made for 138,889 new ordinary shares of 5p each in the Company ('Ordinary Shares') to be admitted to trading on the London Stock Exchange's AIM market for listed securities ('Admission'). Admission is expected to become effective on 7 November 2007. The new Ordinary Shares were issued as part of the consideration for the acquisition, by WH Ireland (Financial Services) Limited, of A.R.E. Business and Professional Limited, S.R.S. Business and Professional Limited, and an unincorporated entity A.R.E. Business & Professional. The new Ordinary Shares will rank pari passu in all respects with the Company's existing Ordinary Shares. Following the issue of the new Ordinary Shares, the total issued share capital of the Company is 17,190,922 Ordinary Shares, of which 211,822 are held in treasury. The total number of voting rights in the Company is therefore 16,979,100. The above figure (16,979,100) may be used by shareholders of the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules. For further information contact: Michael Frame Company Secretary 0161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange
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