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W.H. Ireland Group (WHI)

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Monday 28 February, 2011

W.H. Ireland Group

Total Voting Rights and Director Shareholdings

RNS Number : 9211B
W.H. Ireland Group PLC
28 February 2011
 



 

WH Ireland Group plc

 

("WH Ireland" or "the Company")

 

Total Voting Rights and Director Shareholdings

 

 

As at 28 February 2011, WH Ireland Group plc has a total of 21,281,388 ordinary shares of 5p each in issue, 211,822 of which are held in treasury. The total number of voting rights in the Company is therefore 21,069,566.

 

This figure (21,069,566) may be used by shareholders 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 Company under the FSA's Disclosure and Transparency Rules.

 

Details of ordinary shares and option over ordinary shares held by each of the directors are available in the WH Ireland Group plc annual report and financial statements for the year ended 30 November 2010, and are reproduced below. The details below correct previously made disclosures where they differ.

 

Directors' interests in ordinary shares



At


At



30 November


30 November



2010


2009

CP Compton (appointed 31 January 2011)


250,000


N/A

RA Ford (resigned 31 August 2010)


N/A


150,000

NJ Gurney (resigned 11 November 2010)


N/A


-

R Lane-Smith


26,038


26,038

REM Lee


10,267


10,267

RJG Lowe


737,356


687,356

Lord Marland (resigned 22 July 2010)


N/A


1,392,359

JMF Padovan (resigned 22 April 2010)


N/A


4,415

MA Frame (resigned 11 January 2010)


N/A


18,026

JM Scott (appointed 22 July 2010)


74,575


N/A

AM Kershaw (appointed 1 November 2010)


-


N/A

 

Directors' interests in options over ordinary shares

 


Number of options over ordinary shares

Date of grant of share option

Exercise price per ordinary share

Exercise period

CP Compton

2,128,000

23.07.10

36.75p

06.09.13 to 06.09.20

JM Scott

70,000

16.04.08

108.0p

17.04.11 to 16.04.18

REM Lee

100,000

30.05.02

50.0p

31.05.05 to 30.05.12

REM Lee

20,000

17.03.04

75.0p

18.03.07 to 17.03.14

REM Lee

30,000

25.05.04

70.0p

26.05.07 to 25.05.14

 

No options were exercised during the fiscal year ended 30 November 2010.

1,207,500 options were forfeited during the year due to individuals leaving the employ of the Company.

 

For further information please contact:

 

WH Ireland Group plc

+44 (0) 20 7220 1666

Rupert Lowe




Panmure Gordon (UK) Limited

+44 (0) 20 7459 3600

Hugh Morgan/Abhishek Majumdar (Corporate Finance)

Adam Pollock (Corporate Broking)






 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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