Scrip Dividend Timetable

W.H. Ireland Group PLC 07 September 2005 W.H. Ireland Group plc Proposed Dividend Timetable Further to the announcement of its interim results for the six months to 31 May 2005, W.H. Ireland is pleased to announce the timetable for the proposed payment of the interim dividend of 1.25p. As previously announced, W.H. Ireland is once again offering shareholders a scrip dividend alternative in respect of the interim dividend. Expected Timetable of Events 2005 Shares quoted 'ex dividend' 7th September Record date 9th September Posting of forms of election to receive scrip dividend 16th September Final date for receipt of forms of election 11th October Payment date 28th October It is anticipated that further details of the scrip dividend alternative will be sent to shareholders in line with the timetable set out above. Enquiries: Derek Ashford, Finance Director 0161 832 6644 This information is provided by RNS The company news service from the London Stock Exchange MSCPKOKNQBKDBCK
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