The Board of Directors of Transcorp Hotels Plc (“the Company”) has scheduled its 73rd Board meeting to hold on June 3rd, 2020, to consider a Rights Issue of the Company.

Consequently, the Company hereby notifies The Exchange of the commencement of its closed period from May 19, 2020 up to twenty-four (24) hours after the publication of the Rights Issue.

All Transcorp Hotels Plc insiders have been duly informed accordingly.

For further enquiries, please contact [email protected]ranscorphotelsplc.com or +234 708 060 3000.

For: Transcorp Hotels Plc
Chike Anikwe
Group Company Secretary