TUI AG

Board/Management Information • Jan 24, 2018

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TUI AG (TUI)

TUI AG: Director Declaration

24-Jan-2018 / 18:28 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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24 January 2018

TUI AG

Director Declaration

TUI AG (the Company) announces that it has been advised that Peter Long, who is Non-Executive Chairman of Countrywide PLC since April 2016, is to become Executive Chairman of Countrywide PLC following the resignation of the Countrywide PLC Chief Executive Officer and until the appointment of a successor. Mr Long's appointment as Executive Chairman of Countrywide PLC is still subject to regulatory approval.

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ISIN:	DE000TUAG000, DE000TUAG299
Category Code:	RDN
TIDM:	TUI
LEI Code:	529900SL2WSPV293B552
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	5130

End of Announcement	EQS News Service

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648179  24-Jan-2018