Rule 2.9 Announcement

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION (DIRECTLY OR INDIRECTLY) IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.

FOR IMMEDIATE RELEASE

27 April 2026

PPHE Hotel Group Limited
("PPHE")

Rule 2.9 Announcement

In accordance with Rule 2.9 of The City Code on Takeovers and Mergers (the "Code"), PPHE confirms that, as at the close of business on 24 April 2026, its issued share capital consisted of 44,347,410 ordinary shares of no par value each (including 2,488,779 shares held in treasury). Each Share carries one vote and therefore the total number of voting rights in the Company is 41,858,631.  

The International Securities Identification Number (ISIN) for PPHE's ordinary shares is GG00B1Z5FH87 and PPHE's LEI number is 2138003H1BZGR6KM5823.

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