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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dermot Crowley

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dalata Hotel Group plc

b)

LEI

635400L2CWET7ONOBJ04

4

Details 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 €5.5116, being volume weighted average price on 06 March 2025.

c)

Price(s) and volume(s)

d)

Aggregated information

— Aggregated volume

— Price

As Above

e)

Date of the transaction

1. 2025-04-30. 13.00 pm UTC

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Shane Casserly

2

Reason for the notification

a)

Position/status

Deputy Chief Executive Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dalata Hotel Group plc

b)

LEI

635400L2CWET7ONOBJ04

4

Details 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 €5.5116, being volume weighted average price on 06 March 2025.

c)

Price(s) and volume(s)

d)

Aggregated information

— Aggregated volume

— Price

As Above

e)

Date of the transaction

2. 2025-04-30. 13.00 pm UTC

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carol Phelan

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dalata Hotel Group plc

b)

LEI

635400L2CWET7ONOBJ04

4

Details 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 €5.5116, being volume weighted average price on 06 March 2025.

c)

Price(s) and volume(s)

d)

Aggregated information

— Aggregated volume

— Price

As Above

e)

Date of the transaction

3. 2025-04-30. 13.00 pm UTC

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Des McCann

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dalata Hotel Group plc

b)

LEI

635400L2CWET7ONOBJ04

4

Details 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 €5.5116, being volume weighted average price on 06 March 2025.

c)

Price(s) and volume(s)

d)

Aggregated information

— Aggregated volume

— Price

As Above

e)

Date of the transaction

4. 2025-04-30. 13.00 pm UTC

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information