Director Declaration

Dalata Hotel Group PLC (DAL,DHG) Dalata Hotel Group PLC: Director Declaration 11-Jan-2023 / 07:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Director Declaration ISE: DHG  LSE: DAL 11 January 2023 Pursuant to Euronext Listing Rule 6.1.67(2), Dalata Hotel Group plc notifies that Elizabeth McMeikan, a non-executive director of the Company, will join Nicholas PLC as a non-executive director on 1st February 2023, before becoming Non-Executive Chair on the 26th April 2023. ENDs Contacts Dalata Hotel Group plc Sean McKeon, Company Secretary and Head of Risk and Compliance T: [phone] E:[e-mail] About Dalata Dalata Hotel Group plc was founded in August 2007, listed as a plc in March 2014 and is now Ireland’s largest hotel operator, with a growing presence in the UK and continental Europe. The Group is a vertically integrated hotel owner operating two primary hotel brands, Clayton Hotels and Maldron Hotels. The Group’s portfolio comprises 50 primarily 4-star hotels situated in city-centre locations with over 10,950 rooms across 29 owned hotels, 18 leased hotels and three management contracts. The Group has ambitious expansion plans for the UK and continental Europe with a committed pipeline of 1,125 rooms. For the first six months of 2022, Dalata reported revenue of €220.2 million and a profit after tax of €46.7 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

ISIN:	IE00BJMZDW83, IE00BJMZDW83
Category Code:	RDN
TIDM:	DAL,DHG
LEI Code:	635400L2CWET7ONOBJ04
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	214757
EQS News ID:	1532081

End of Announcement	EQS News Service