REG-Dalata Hotel Group PLC Dalata Hotel Group PLC: Delisting and Cancellation of Trading in Dalata Shares

Dalata HotelAnnouncement

10/11/2025 07:02

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   Dalata Hotel Group PLC (DAL,DHG)
   Dalata Hotel Group PLC: Delisting and Cancellation of Trading in Dalata
   Shares

   10-Nov-2025 / 07:00 GMT/BST

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   NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN,
   INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION
   OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION FOR IMMEDIATE
   RELEASE

   10 NOVEMBER 2025

                             RECOMMENDED CASH OFFER

                                      FOR

                             DALATA HOTEL GROUP PLC

                                       BY

                          PANDOX IRELAND TUCK LIMITED

   A NEWLY-INCORPORATED COMPANY WHOLLY-OWNED BY PANDOX AB AND EIENDOMSSPAR AS

     TO BE IMPLEMENTED BY WAY OF A SCHEME OF ARRANGEMENT UNDER CHAPTER 1 OF
                        PART 9 OF THE COMPANIES ACT 2014

                                        

             DELISTING AND CANCELLATION OF TRADING IN DALATA SHARES

    

   Further to the announcement made by Dalata Hotel Group plc (“Dalata”) on 7
   November 2025 that the Scheme had become Effective in accordance with its
   terms, Dalata now confirms that, following applications by Dalata (i) to
   Euronext Dublin and the London Stock Exchange in respect of the admission
   of the Dalata Shares to trading on the regulated market of Euronext Dublin
   and the Main Market of the London Stock Exchange respectively; (ii) to
   Euronext Dublin in respect of the listing of Dalata Shares on the Official
   List of Euronext Dublin; and (iii) to the FCA in respect of the listing of
   Dalata Shares on the equity shares (international commercial companies
   secondary listing) category of the FCA's Official List, each such listings
   of Dalata shares were cancelled with effect from 7.00 a.m. today, 10
   November 2025.

   Capitalised terms used, but not defined, in this announcement have the
   same meaning as in the Scheme Document dated 12 August 2025. All times
   stated in this announcement are to time in Dublin. 

   Enquiries

   Dalata Hotel Group plc            

   Dermot Crowley                    

   Sean McKeon                      +353 1 206 9400

   Investor Relations                1 investorrelations@dalatahotelgroup.com
   Rothschild   &   Co   (Financial
   Adviser to Dalata)

   Avi Goldberg                      

   Sam Green                         

   Alice Squires                    +44 (0) 20 7280 5000

   Nikhil Walia

   Joel Barnett
   Berenberg    (Joint    Corporate
   Broker)                           

   Ben Wright                       +44 203 753 3069

   Clayton Bush
   Davy (Joint Corporate Broker)

   Anthony Farrell                   

   Orla Cowzer                      +353 1 679 6363

    
   FTI  Consulting  (Communications  
   Adviser to Dalata)
                                    +353 86 2314135
   Jonathan Neilan
                                    +353 86 6712702
   Declan Kearney
                                    +44 7768 216607
   Edward Bridges
                                     2 Dalata@fticonsulting.com

    

   Responsibility statements required by the Irish Takeover Rules

   The Directors of Dalata accept responsibility for the information
   contained in this announcement. To the best of their knowledge and belief
   (having taken all reasonable care to ensure such is the case), the
   information contained in this announcement is in accordance with the facts
   and does not omit anything likely to affect the import of such
   information.

   Advisers

   N.M. Rothschild & Sons Limited (“Rothschild & Co”), which is authorised
   and regulated in the United Kingdom by the FCA, is acting exclusively as
   financial adviser to Dalata and for no one else in connection with the
   Acquisition and will not be responsible to anyone other than Dalata in
   respect of protections that may be afforded to clients of Rothschild & Co
   nor for providing advice in connection with the Acquisition or any matter
   referred to herein. Neither Rothschild & Co nor any of its affiliates (nor
   their respective directors, officers, employees or agents) owes or accepts
   any duty, liability or responsibility whatsoever (whether direct or
   indirect, whether in contract, in tort, under statute or otherwise) to any
   person who is not a client of Rothschild & Co in connection with this
   announcement, any statement contained herein, the Acquisition or
   otherwise. No representation or warranty, express or implied, is made by
   Rothschild & Co as to the contents of this announcement.

   J&E Davy (“Davy”), which is authorised and regulated in Ireland by the
   Central Bank of Ireland, and in the United Kingdom, Davy is authorised and
   regulated by the FCA. Davy is acting exclusively for Dalata and no one
   else in connection with the matters referred to in this announcement and
   will not be responsible to anyone other than Dalata for providing the
   protections afforded to clients of Davy or for providing advice in
   connection with the matters referred to in this announcement.

   Joh. Berenberg, Gossler & Co. KG (“Berenberg”), which is authorised and
   regulated by the German Federal Financial Supervisory Authority and is
   authorised and regulated in the United Kingdom by the FCA, is acting
   exclusively for Dalata and no one else in connection with the matters set
   out in this announcement and will not be responsible to anyone other than
   Dalata for providing the protections afforded to clients of Berenberg for
   providing advice in connection with any matter referred to herein. Neither
   Berenberg nor any of its affiliates (nor their respective directors,
   officers, employees or agents) owes or accepts any duty, liability or
   responsibility whatsoever (whether direct or indirect, whether in
   contract, in tort, under statute or otherwise) to any person who is not a
   client of Berenberg in connection with this announcement, any statement
   contained herein or otherwise.

    

   No Offer or Solicitation

   This announcement is for information purposes only and is not intended to,
   and does not, constitute or form any part of any offer or invitation, or
   the solicitation of an offer, to purchase or otherwise acquire, subscribe
   for, sell or otherwise dispose of any securities or the solicitation of
   any vote or approval in any jurisdiction pursuant to the Acquisition or
   otherwise, nor shall there be any sale, issuance or transfer of securities
   in any jurisdiction in contravention of applicable law.

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          IE00BJMZDW83, IE00BJMZDW83
   Category Code: MSCL
   TIDM:          DAL,DHG
   LEI Code:      635400L2CWET7ONOBJ04
   Sequence No.:  407641
   EQS News ID:   2226480


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:investorrelations@dalatahotelgroup.com
   2. mailto:Dalata@fticonsulting.com


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