PPHE Hotel Group Limited

Declaration of Voting Results & Voting Rights Announcements • May 22, 2015

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RNS Number : 1214O

PPHE Hotel Group Limited

22 May 2015

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PPHE HOTEL GROUP LIMITED	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R.
3.	Name of person discharging managerial responsibilities/director INBAR ZILBERMAN	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest SALE OF ORDINARY SHARES BY THE PERSON REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF PPHE HOTEL GROUP LIMITED OF NIL PAR VALUE
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them INBAR ZILBERMAN	8	State the nature of the transaction SALE OF ORDINARY SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 10,157	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) APPROXIMATELY 0.02% OF ISSUED SHARE CAPITAL
13.	Price per share or value of transaction 575.35 PENCE PER ORDINARY SHARE	14.	Date and place of transaction 22 MAY 2015, LONDON, ENGLAND
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NIL ORDINARY SHARES BUT OPTIONS OVER 17,000 ORDINARY SHARES	16.	Date issuer informed of transaction 22 MAY 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option  N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification INBAR ZILBERMAN HOLDS OPTIONS OVER 17,000 SHARES FOLLOWING NOTIFICATION
23.	Any additional information N/A	24.	Name of contact and telephone number for queries INBAR ZILBERMAN +44 (0)20 7034 1376

Name of authorised official of issuer responsible for making notification

INBAR ZILBERMAN (General Counsel)

Date of notification 22 May 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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