RNS Number : 3762F
Peel Hotels PLC
27 July 2016
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:
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Peel Hotels Group PLC
19 Warwick Avenue
London
W9 2PS
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+44 (0)20 7266 100
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Nominated Adviser
Peel Hunt
LLP
Capel Irwin
Edward Fox
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+44 (0)20 7418 8900
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Appendix
Haydn Fentum holds or has held the following Directorships or Partnerships in the past
five
years:
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Current Directorships or Partnerships
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Previous Directorships or Partnerships
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BESPOKE HOTELS (COTSWOLDS) LIMITED
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HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
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BESPOKE HOTELS (DESIGNS) LIMITED
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STREET & CO LIMITED
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BESPOKE HOTELS (ISIS) 2 LIMITED
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BESPOKE HOTELS (ISIS) LIMITED
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BESPOKE HOTELS (MEA) LIMITED
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BESPOKE HOTELS (NORTH WEST) LIMITED
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BESPOKE HOTELS (WESSEX) LIMITED
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BESPOKE HOTELS (WEST LONDON) LIMITED
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BESPOKE HOTELS CHESTER LIMITED
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BESPOKE HOTELS GOLDIE LIMITED
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BESPOKE HOTELS INTERNATIONAL LIMITED
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BESPOKE HOTELS IRELAND LIMITED
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BESPOKE HOTELS LIMITED
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BESPOKE MEA FZE
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BUSINESS VENUE SOLUTIONS LTD
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GOLDIE HOTELS (2) LIMITED
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GOLDIE HOTELS (3) LIMITED
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GOLDIE HOTELS (4) LIMITED
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GOLDIE HOTELS (5) LIMITED
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HILLBROOKE HOTELS (BURGHLEY) LIMITED
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HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
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HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
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HILLBROOKE HOTELS LIMITED
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HILLBROOKE MANAGEMENT LIMITED
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HOTEL GOTHAM LIMITED
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HRSGT ST LUCIA LIMITED
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THE NEW ELLINGTON HOTEL COMPANY LIMITED
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THE NEW MERCHANT INNS LIMITED
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THE TALBOT HOTEL (SURREY) LIMITED
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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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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