Dalata Hotel GP — Board/Management Information 2019

Aug 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 0522K

Dalata Hotel Group PLC

23 August 2019

Director Declaration

ISE: DHG                              LSE: DAL

Pursuant to Euronext Listing Rule 6.1.67(2), Dalata Hotel Group plc notifies that Pat McCann, Chief Executive Officer and executive director of the Company, has been appointed as non- executive director of the board of Glenveagh Properties PLC, with effect from the 1st of September 2019.

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Contacts

Dalata Hotel Group plc

Sean McKeon, Company Secretary and Head of Risk and Compliance

T: +353 1 206 9400

E: smckeon@dalatahotelgroup.com

About Dalata

Dalata Hotel Group plc was founded in August 2007 and listed as a plc in March 2014. Dalata has a strategy of owning or leasing its hotels and also has a small number of management contracts. The Group's portfolio consists of 30 owned hotels, ten leased hotels and three management contracts with a total of 9,046 bedrooms. In addition to this, the Group is currently developing eight new hotels with a total of 2,193 bedrooms and these will open over the next three years. This will bring the total number of bedrooms in Dalata to over 11,000. Dalata now has close to 5,000 employees. For the full year 2018, Dalata reported revenue of €393.7 million and a profit after tax of €75.2 million. Dalata is listed on the Main Market of Euronext Dublin (DHG) and the London Stock Exchange (DAL).

For further information visit: www.dalatahotelgroup.com

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