SORTED GROUP HOLDINGS PLC — Board/Management Information 2014

Mar 12, 2014

Date of Announcement: 12 March 2014 Reference: 51/2014

The following is a Company Announcement issued by Island Hotels Group Holdings p.l.c. (the Company) pursuant to the Malta Financial Services Authority Listing Rules.

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Interim Directors' Statement

The Board of Directors hereby announces that since the publication on 21 February 2014 of its preliminary statement of annual results for the financial period ended 31 October 2013, no material events and/or transactions have taken place that would have an impact on the financial position of the Company and its controlled undertakings, such that they would require specific mention, disclosure or announcement pursuant to the applicable Listing Rules.

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Signed:

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Kenneth Abela Company Secretary

Island Hotels Group Holdings p.l.c.

Registered Address: Radisson BLU Resort St. Julian's, Louis V. Farrugia Street, St. George's Bay St. Julian's, STJ 3391, Malta. Tel: +356 2137 4894 Company Registration No.: C44855