Dalata Hotel Group PLC: Form 8.1 (c) & (d)(i)

(a) Full name of discloser:

Dalata Hotel Group plc

(b) Owner or controller of interests and short positions disclosed, if different from 1(a):

The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.

The trustees of the Dalata Hotel Group plc Restricted Share Trust, being Goodbody Trustees Limited, for and on behalf of certain employees or former employees of Dalata Hotel Group plc, presumed concert party of the offeree

(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each offeror/offeree

Dalata Hotel Group plc

(d) Status of person making the disclosure:

e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)

Dalata Hotel Group plc

(e) Date dealing undertaken:

28 March 2025

(f) In addition to the company in 1(c) above, is the discloser also making disclosures in respect of any other party to the offer?

 NO

Class of relevant security:(Note 2)

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:

64,800

0.031

nil

nil

(2) Cash-settled derivatives:

nil

nil

nil

nil

(3) Stock-settled derivatives (including options) and agreements to purchase/sell:

nil

nil

nil

nil

Total:

64,800

0.031

nil

nil

Purchases by the trustees of the Dalata Hotel Group plc Restricted Share Trust, being Goodbody Trustees Limited, for and on behalf of certain employees or former employees of Dalata Hotel Group plc, presumed concert party of the offeree

Class ofrelevantsecurity

Purchase/sale (inc. date dealing undertaken)

Number ofsecurities

Price per unit(Note 4)

Ordinary

Purchase

64,800

Eur 5.29591

Class ofrelevantsecurity

Purchases/sales

Totalnumber ofsecurities

Highestprice perunit paid/received

Lowestprice perunit paid/received

N/A

N/A

N/A

N/A

N/A

Class ofrelevantsecurity

Productdescriptione.g. CFD

Nature ofdealinge.g. opening/closing a long/short position,increasing/reducing a long/short position

Number ofreferencesecurities(Note 5)

Priceper unit(Note 4)

N/A

N/A

N/A

N/A

N/A

Class ofrelevantsecurity

Productdescriptione.g. calloption

Writing,purchasing,selling,varying etc.

Numberofsecuritiesto whichoptionrelates(Note 5)

Exerciseprice perunit

Typee.g.American,Europeanetc.

Expirydate

Optionmoneypaid/receivedper unit

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Class ofrelevantsecurity

Productdescriptione.g. calloption

Exercising/exercisedagainst

Number ofsecurities

Exercisepriceper unit(Note 4)

N/A

N/A

N/A

N/A

N/A

Class ofrelevantsecurity

Nature of dealinge.g. subscription,conversion, exercise

Details

Price per unit(if applicable)(Note 4)

N/A

N/A

N/A

N/A

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:

Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state “none”

None

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.

None

Is a Supplemental Form 8 attached?

NO

Date of disclosure:

31 March 2025

Contact name:

Sean McKeon

Telephone number:

+353 01 2069400