Appointment of Non-Executive Director

22 July 2016

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:

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