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W.H. Ireland Group (WHI)

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Friday 02 March, 2007

W.H. Ireland Group

Proposed Dividend Timetable

W.H. Ireland Group PLC
02 March 2007

W.H. Ireland Group plc

Proposed Dividend Timetable

Further to the announcement of its preliminary results for the year to 30
November 2006, W. H. Ireland is please to announce the timetable for the
proposed payment of the final dividend of 3p. As previously announced, W.H.
Ireland is once again offering shareholders a scrip dividend alternative in
respect of the final dividend.

Expected Timetable of Events

Shares quoted 'ex dividend'                                          7th March
Record date                                                          9th March
Posting of forms of election to receive scrip dividend              19th March
Final date for receipt of forms of election                         13th April
Payment date                                                        27th April

It is anticipated that further details of the scrip dividend alternative will be 
sent to shareholders in line with the timetable set out above.


Michael Frame, Company Secretary 0161 832 6644

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