Appointment of Non-Executive Director

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:

Appendix

Haydn Fentum holds or has held the following Directorships or Partnerships in the past five

years:

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.