The Board of Directors of Transcorp Hotels Plc (“the Company”) has scheduled its 70th Board meeting to be held on February 17, 2020, to consider among other things the Audited Financial Statement of the Company for the year ended 31 December 2019.

Consequently, the Company hereby notifies The Exchange of commencement of its closed period from February 1, 2020 up to twenty four (24) hours after the release of the Company’s 2019 Audited Financial Statement.

All Transcorp Hotels Plc insiders have been duly informed accordingly.

For: Transcorp Hotels Plc

Helen Iwuchukwu
Group Company Secretary