Total Voting Rights

RNS Number : 3833A

W.H. Ireland Group PLC

31 July 2008

WH Ireland Group plc

('WH Ireland' or the 'Company')

In accordance with Disclosure and Transparency Rule 5.6, WH Ireland confirms that the total number of Ordinary Shares of 5 pence each in the capital of the Company in issue as at 31 July 2008 was 21,016,591. The number of Ordinary Shares held in Treasury was 211,822. Therefore, the total number of voting rights in the Company is 20,804,769.

The above figure (20,804,769) 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 share capital of WH Ireland Group plc under the Disclosure and Transparency Rules.

The ISIN reference for the securities is GB0009241885.

Enquiries:

Mike Frame

Company Secretary

0161 832 2174