REG - PPHE Hotel Grp Ltd - Announcement of Posting of AGM Notice

PPHE HotelAnnouncement

12/03/2026 07:00

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RNS Number : 2875W  PPHE Hotel Group Limited  12 March 2026

12 March 2026

 

PPHE HOTEL GROUP LIMITED

("PPHE Hotel Group", "PPHE" or the "Group")

 

Announcement of Posting of AGM Notice

 

PPHE Hotel Group, the international hospitality real estate group which
develops, owns and operates hotels and resorts, announces that its Notice of
Annual General Meeting will be published and posted to shareholders today. The
Annual General Meeting will take place on 19 May 2026 at 12 noon BST at La
Fregate Hotel, Beauregard Lane, St Peter Port, Guernsey, GY1 1UT.

 

The Notice of Annual General Meeting will also be available today on the
Company's website at: www.pphe.com (http://www.pphe.com/)

 

In accordance with UK Listing Rules 9.6.1 and 9.6.3, the Notice of Annual
General Meeting will today be submitted to the Financial Conduct Authority via
the National Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Enquiries

 PPHE Hotel Group Limited                                      Tel: +31 (0)20 717 8600

 Daniel Kos, Chief Financial Officer & Executive Director

 Inbar Zilberman, Chief Corporate & Legal Officer

 Robert Henke, Executive Vice President Commercial Affairs

 Hudson Sandler                                                Tel: +44 (0)20 7796 4133

Email: pphe@hudsonsandler.com (mailto:pphe@hudsonsandler.com)
 Wendy Baker / India Laidlaw

 

Notes to Editors

 

PPHE Hotel Group (LSE: PPH) is an international hospitality real estate
company, with a £2.2 billion* portfolio, valued as at December 2025 by
Savills and Zagreb nekretnine Ltd (ZANE), of primarily prime freehold and
long leasehold assets in Europe.

 

Through its subsidiaries, jointly controlled entities and associates it owns,
co-owns, develops, leases, operates and franchises(1) hospitality real
estate. Its portfolio includes full-service upscale, upper upscale and
lifestyle hotels in major gateway cities and regional centres, as well as
hotel, resort and campsite properties in select resort destinations. The
Group's strategy is to grow its portfolio of core upper upscale city centre
hotels, leisure and outdoor hospitality and hospitality management platform.

 

PPHE Hotel Group benefits from having an exclusive and perpetual licence from
the Radisson Hotel Group, one of the world's largest hotel groups, to develop
and operate Park Plaza® branded hotels and resorts in Europe, the Middle
East and Africa. In addition, PPHE Hotel Group wholly owns, and operates
under, the art'otel® brand and its Croatian subsidiary owns, and operates
under, the Arena Hotels & Apartments® and Arena Campsites® brands.

 

PPHE Hotel Group is a Guernsey registered company with shares listed on the
London Stock Exchange. PPHE Hotel Group also holds a controlling ownership
interest in Arena Hospitality Group ('AHG'), whose shares are listed on the
Prime market of the Zagreb Stock Exchange.

 

*In the event of a firm offer being announced for PPHE, asset valuation
reports in accordance with Rule 29 of the Code will be published in due course
and by no later than publication of the scheme document or offer document.

 

Company websites: PPHE Hotel Group (https://www.pphe.com/) | Arena Hospitality
(https://www.arenahospitalitygroup.com/) Group
(https://www.arenahospitalitygroup.com/)

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