Change of Adviser

W.H. Ireland Group PLC
01 August 2006



                              WH Ireland Group plc

                               Change of Advisers


The Board of WH Ireland Group plc ('WH Ireland') is pleased to announce the
appointment with immediate effect of N M Rothschild and Sons Limited as its
Nominated Adviser and Oriel Securities Ltd as its Broker.



For further information contact:

Richard Lee, WH Ireland Group plc      Tel: [phone]









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