PRESS RELEASE

from Dalata Hotel Group PLC (isin : IE00BJMZDW83)

Dalata Hotel Group PLC: Replacement - DSH-Director/PDMR Shareholding*

Dalata Hotel Group PLC (DAL,DHG)
Dalata Hotel Group PLC: Replacement - DSH-Director/PDMR Shareholding*

05-Apr-2024 / 18:56 GMT/BST


Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
 
1Details of the person discharging managerial responsibilities/person closely associated
 
a)NameDermot Crowley
2Reason for the notification
 
a)Position/statusChief Executive Officer
 
b)Initial Notification AmendmentInitial Notification
 
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameDalata Hotel Group plc
 
b)LEI635400L2CWET7ONOBJ04
 
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument,
type of
instrument
Identification code
Dalata Hotel Group plc Ordinary Shares of €0.01 each


IE00BJMZDW83
 
b)Nature of the transaction   
  1. Conditional Grant of awards under the Dalata Hotel Group PLC 2017 Long Term Incentive Plan. The delivery of the shares is subject to performance conditions set out in the plan rules and the company’s Remuneration Policy. In accordance with the plan rules, the Board has determined that the market value of a Share used to determine the number of Shares comprised in each Award is €4.4882, being volume weighted average price on 28 March 2024, the last trading day preceding the Grant Date
 
  1. Vesting of awards granted 28 March 2021 under the Dalata Hotel Group PLC 2017 Long Term incentive Plan
c)Price(s) and volume(s) 
Price(s)Volume(s)
  1. nil
217921
  1. 0.01
106208
d)Aggregated information
— Aggregated volume
— Price

As Above
e)Date of the transaction
  1. 2024-04-02. 9.00 am UTC
  2. 2024-04-02. 9.00 am UTC
f)Place of the transactionDublin, Ireland
 
g)Additional Information 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
 
1Details of the person discharging managerial responsibilities/person closely associated
 
a)NameCarol Phelan
2Reason for the notification
 
a)Position/statusChief Financial Officer
 
b)Initial Notification AmendmentInitial Notification
 
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameDalata Hotel Group plc
 
b)LEI635400L2CWET7ONOBJ04
 
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument,
type of
instrument
Identification code
Dalata Hotel Group plc Ordinary Shares of €0.01 each


IE00BJMZDW83
 
b)Nature of the transaction   
  1. Conditional Grant of awards under the Dalata Hotel Group PLC 2017 Long Term Incentive Plan. The delivery of the shares is subject to performance conditions set out in the plan rules and the company’s Remuneration Policy. In accordance with the plan rules, the Board has determined that the market value of a Share used to determine the number of Shares comprised in each Award is €4.4882, being volume weighted average price on 28 March 2024, the last trading day preceding the Grant Date
 
  1. Vesting of awards granted 28 March 2021 under the Dalata Hotel Group PLC 2017 Long Term incentive Plan
c)Price(s) and volume(s) 
Price(s)Volume(s)
  1. nil
115302
  1. 0.01
25596
d)Aggregated information
— Aggregated volume
— Price

As Above
e)Date of the transaction
  1. 2024-04-02. 9.00 am UTC
  2. 2024-04-02. 9.00 am UTC
f)Place of the transactionDublin, Ireland
 
g)Additional Information 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
 
1Details of the person discharging managerial responsibilities/person closely associated
 
a)NameShane Casserly
2Reason for the notification
 
a)Position/statusCorporate Development Director
 
b)Initial Notification AmendmentInitial Notification
 
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameDalata Hotel Group plc
 
b)LEI635400L2CWET7ONOBJ04
 
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument,
type of
instrument
Identification code
Dalata Hotel Group plc Ordinary Shares of €0.01 each


IE00BJMZDW83
 
b)Nature of the transaction   
  1. Conditional Grant of awards under the Dalata Hotel Group PLC 2017 Long Term Incentive Plan. The delivery of the shares is subject to performance conditions set out in the plan rules and the company’s Remuneration Policy. In accordance with the plan rules, the Board has determined that the market value of a Share used to determine the number of Shares comprised in each Award is €4.4882, being volume weighted average price on 28 March 2024, the last trading day preceding the Grant Date
 
  1. Vesting of awards granted 28 March 2021 under the Dalata Hotel Group PLC 2017 Long Term incentive Plan

 
c)Price(s) and volume(s) 
Price(s)Volume(s)
  1. nil
115302
 
  1. 0.01
97094
d)Aggregated information
— Aggregated volume
— Price

As Above
e)
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