Directorate Change

20 November 2014

Action Hotels PLC

("Action Hotels", "Action", "the Group" or "the Company")

Directorship Change

Action Hotels (AIM: AHCG), a leading owner, developer and asset manager of branded three and four star hotels in the Middle East and Australia, announces the resignation of Alaister Murray, Finance Director, from the Company due to personal circumstances. Alaister's last day with Action Hotels will be 30 November 2014.

Alain Debare, Chief Executive Officer stated, "On behalf of all of us at Action Hotels, I would like to thank Alaister for his contribution and dedication to the Company. During his time with us he oversaw the financial aspects of our IPO and the setting up of a solid framework for our financial function going forward as a public company. I wish him and his family all the best for the future."

An executive search for a successor has commenced.

For more information contact:

Action Hotels plc +44 (0) 20 7907 9663

Alain Debare, Chief Executive Officer

Katie Shelton, Communications Director

finnCap (Nominated adviser & broker) +44 (0) 20 7220 0500

Matthew Robinson / Grant Bergman / Scott Mathieson