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W.H. Ireland Group (WHI)

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Tuesday 05 October, 2004

W.H. Ireland Group

Statement re Possible Offer

W.H. Ireland Group PLC
05 October 2004

WH Ireland Group plc ('WH Ireland' or the 'Company')

Statement re share price movement

The board of WH Ireland notes the recent movement in the Company's share price
and confirms that, following an approach from a third party, the Company is in
preliminary discussions with a third party which may or may not lead to an offer
being made for the Company. It is emphasised that these talks are at a very
early stage and that there is no certainty that an offer for the Company will

A further announcement will be made in due course.


Richard Bailey                         Tel:  0161 827 3800
James Fenwick                          Tel:  0113 200 1900

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