Peel Hotels Regulatory News (PHO)

1 June 2016

Peel Hotels Plc (the "Company")

AGM Results

The Company is pleased to announce that at the Annual General Meeting held on 1 June 2016 at 12:00 noon all resolutions laid before the meeting were duly passed.

The dividend payment approved by the AGM of 2.0 pence per share will be paid on 1 June 2016 to all shareholders recorded on the register of members of the Company as at 20 May 2016.

For further information please contact:

Peel Hotels Group PLC

19 Warwick Avenue

London

W9 2PS

+44 (0)20 7266 100

Nominated Adviser

Peel Hunt LLP

Capel Irwin

+44 (0)20 7418 8907