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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sean McKeon

2

Reason for the notification

a)

Position/status

Company Secretary and Head of Risk & Compliance

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 financialinstrument,

typeof

instrument

Identification code

Dalata Hotel Group plc Ordinary Shares of €0.01 each

IE00BJMZDW83

b)

Nature of the transaction

1. Vesting of awards granted 23 December 2021 under the Dalata Hotel Group PLC 2017 Long Term incentive Plan
2. Sale of 3,143 ordinary shares of 0.01 each to settle a tax liability arising on the vesting of awards referred to in (1) which is payable immediately

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0.01

6,000

4.544

3,143

d)

Aggregated information

— Aggregated volume

— Price

As above

e)

Date of the transaction

2023-04-28

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information