RNS Number : 8650C

PPHE Hotel Group Limited

30 June 2016

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PPHE HOTEL GROUP LIMITED	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R.
3.	Name of person discharging managerial responsibilities/director ANDREW SWINDELLS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest THE PERSON INDICATED IN BOX 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF PPHE HOTEL GROUP LIMITED OF NIL PAR VALUE
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them LAWSHARE NOMINEES LTD	8	State the nature of the transaction TRANSFER OF 90,000 ORDINARY SHARES BETWEEN ANDREW SWINDELLS (AS TRANSFEROR) AND KIM JANE SWINDELLS (AS TRANSFEREE)
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 90,000	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) APPROXIMATELY 0.2% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)
13.	Price per share or value of transaction THE CONSIDERATION PAYABLE FOR THE TRANSFER SHARES WILL BE NIL.	14.	Date and place of transaction 30 JUNE 2016, LONDON, ENGLAND
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) FOLLOWING THE TRANSFER, ANDREW SWINDELLS WILL HOLD 108,500 ORDINARY SHARES OF NIL PAR VALUE (REPRESENTING 0.3 PER CENT. OF ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES)	16.	Date issuer informed of transaction 30 JUNE 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option  N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification

INBAR ZILBERMAN (GENERAL COUNSEL)

Date of notification 30 June 2016

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