Final results update

21 April 2015

Action Hotels PLC

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

Final Results Update

Action Hotels, a leading owner, developer and asset manager of branded three and four star hotels in the Middle East and Australia, plans to announce its audited final results for the year ended 31 December 2014 on 11 May 2015 when it will also declare its final dividend.

For further information:

Action Hotels plc +44 (0) 20 7907 9663

Alain Debare, Chief Executive Officer

Katie Shelton, Director of Corporate Affairs

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

Stuart Andrews / Grant Bergman / Scott Mathieson