REG-Dalata Hotel Group PLC Dalata Hotel Group PLC: Directorate change

Dalata HotelAnnouncement

14/07/2023 14:30

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   Dalata Hotel Group PLC (DAL,DHG)
   Dalata Hotel Group PLC: Directorate change

   14-Jul-2023 / 14:18 GMT/BST

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                               Directorate Change

                                        

              Jon Mortimore to be appointed to board of directors

    

                               ISE: DHG  LSE: DAL

                                        

   Dublin and London | 14 July 2023: Dalata Hotel Group plc ("Dalata" or  the
   "Group" or the "Company"),  the largest hotel operator  in Ireland with  a
   growing presence in the United  Kingdom and continental Europe,  announces
   the appointment of a new independent non-executive director.

    

   The board is pleased to announce that Jon Mortimore will join the board as
   an independent non-executive director on 1 August 2023.

   Jon is  an experienced  CFO with  over 30  years of  experience in  senior
   finance positions.  He is  the chief  financial officer  and an  executive
   director of  Dr. Martens  plc.  He previously  served as  chief  financial
   officer of Avant  Homes and Travelodge  and was the  Finance Director  for
   WHSmith Retail and Hodder Headline. Jon is a graduate of the University of
   East Anglia  and  a  member  of  the  Chartered  Institute  of  Management
   Accountants.

   Jon will  join  the  board's  audit  and  risk  and  ESG  committees  upon
   appointment.

    

   John Hennessy, Group Chair commented:

    

   "I am delighted to  welcome Jon to the  Dalata board; he brings  extensive
   executive experience  across various  consumer businesses  in the  UK  and
   international markets,  including in  the hotel  sector. His  finance  and
   capital markets expertise will complement the skills of the existing board
   members."

    

    

   Committee Membership and director responsibilities effective from 1 August
   2023

           Audit and Risk  Remuneration        Nomination      ESG
   Chair   Cathríona       Elizabeth McMeikan1 John Hennessy   Gervaise
           Hallahan                                            Slowey2
           Elizabeth       John Hennessy       Elizabeth       Cathríona
           McMeikan                            McMeikan        Hallahan
   Members Jon Mortimore   Gervaise Slowey     Cathríona       Jon Mortimore
                                               Hallahan
                                                               Shane Casserly

   1 Senior independent director

   2 Designated non-executive director responsible for workforce  engagement;
   audit and risk committee member (pro-tem) 27 April 2023 to 31 July 2023.

    

   Additional disclosures pursuant to Euronext Dublin listing rule 6.1.66.

   Mr Mortimore resigned from the board of Travelodge Hotels Limited (THL) on
   28 March 2013, thus served as a director of THL within the 12 months
   preceding its agreed company voluntary arrangement in September 2013.

   There is no other further information to be disclosed under listing rule
   6.1.66.

    

                                     -ENDS-

    

    

    

   About Dalata

    

   Dalata Hotel Group plc was founded in August 2007 and listed as a plc in
   March 2014. Dalata is Ireland’s largest hotel operator, with a growing
   presence in the UK and continental Europe. The Group’s portfolio comprises
   52 three and four-star hotels with 11,233 rooms and a pipeline of over
   1,100 rooms. The Group currently has 31 owned hotels, 18 leased hotels and
   three management contracts. Dalata successfully operates Ireland’s two
   largest hotel brands, the Clayton and the Maldron Hotels. For the year
   ended 31 December 2022, Dalata reported revenue of €558.3 million and a
   profit after tax of €96.7 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.

    

   Contacts

    

    Dalata Hotel Group plc             investorrelations@dalatahotelgroup.com
    Dermot Crowley, CEO                Tel +353 1 206 9400
   Sean McKeon, Company Secretary and Head of Risk and Compliance
    
    Joint Group Brokers                 
   Davy: Anthony Farrell               Tel +353 1 679 6363
   Berenberg: Ben Wright               Tel +44 20 3753 3069
                                        
    Investor Relations and PR | FTI    Tel +353 86 401 5250
   Consulting
    Melanie Farrell                    dalata@fticonsulting.com

    

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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:  BOA
   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.:   257921
   EQS News ID:    1680797


    
   End of Announcement EQS News Service

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