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Peel HuntAnnouncement

27/07/2016 10:05

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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 PLC19 Warwick Avenue LondonW9 2PS                      +44 (0)20 7266 100   
 Nominated AdviserPeel Hunt LLP                    Capel IrwinEdward Fox  +44 (0)20 7418 8900  
 
 
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. 
 
This information is provided by RNS
The company news service from the London Stock Exchange