Appointment of Non-Executive Director

RNS Number : 3762F

Peel Hotels PLC

27 July 2016

 

27 July 2016

The following amendments have been made to the Appointment of Non-Executive Director' announcement released on 22 July 2016 at 9:46 under RNS No 9808E.

Addition of Appendix.

All other details remain unchanged and the full amended text is shown below.

Peel Hotels Plc (the "Company")

Appointment of Non-Executive Director

Peel Hotels Plc is delighted to announce the appointment of Haydn Fentum, as Non- Executive Director, to the Board of Peel Hotels Plc.

Haydn Fentum, aged 46, is Co-Owner and Chief Executive of Bespoke Hotels Limited which primarily specialises in Hotel Management and Sales and Marketing Contracts on behalf of Independent Owners. Bespoke have some 120 Contracts worldwide, the majority of which have been initiated and negotiated by Haydn Fentum.

Robert Peel, Chairman of Peel Hotels Plc, has said 'I am delighted that Haydn has agreed to join our Board and we can only but benefit from his wealth of experience within our Industry.'

For further information please contact:

Peel Hotels Group PLC 19 Warwick Avenue London W9 2PS	[phone]
Nominated Adviser Peel Hunt LLP                    Capel Irwin Edward Fox	[phone]

Appendix

Haydn Fentum holds or has held the following Directorships or Partnerships in the past five

years:

Current Directorships or Partnerships	Previous Directorships or Partnerships
BESPOKE HOTELS (COTSWOLDS) LIMITED	HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
BESPOKE HOTELS (DESIGNS) LIMITED	STREET & CO LIMITED
BESPOKE HOTELS (ISIS) 2 LIMITED
BESPOKE HOTELS (ISIS) LIMITED
BESPOKE HOTELS (MEA) LIMITED
BESPOKE HOTELS (NORTH WEST) LIMITED
BESPOKE HOTELS (WESSEX) LIMITED
BESPOKE HOTELS (WEST LONDON) LIMITED
BESPOKE HOTELS CHESTER LIMITED
BESPOKE HOTELS GOLDIE LIMITED
BESPOKE HOTELS INTERNATIONAL LIMITED
BESPOKE HOTELS IRELAND LIMITED
BESPOKE HOTELS LIMITED
BESPOKE MEA FZE
BUSINESS VENUE SOLUTIONS LTD
GOLDIE HOTELS (2) LIMITED
GOLDIE HOTELS (3) LIMITED
GOLDIE HOTELS (4) LIMITED
GOLDIE HOTELS (5) LIMITED
HILLBROOKE HOTELS (BURGHLEY) LIMITED
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
HILLBROOKE HOTELS LIMITED
HILLBROOKE MANAGEMENT LIMITED
HOTEL GOTHAM LIMITED
HRSGT ST LUCIA LIMITED
THE NEW ELLINGTON HOTEL COMPANY LIMITED
THE NEW MERCHANT INNS LIMITED
THE TALBOT HOTEL (SURREY) LIMITED

Pursuant to section Schedule Two paragraph (g) of the AIM Rules, Haydn Fentum was an executive director of Furlong Enterprises Limited, at the time of its creditors voluntary liquidation in 2010.

Save as disclosed above there are no additional disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM rules regarding Haydn Fentum.

 

END

 

 

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