GHL Gresham Hotel

RNS Number:6835N
Gresham Hotel Group Plc
26 November 2001

23rd November 2001

                           BROCHURE OF PARTICULARS

                           Gresham Hotel Group plc

Gresham Hotel Group plc has applied to the Irish Stock Exchange, The London
Stock Exchange and the UK Listing Authority to list 368,560 Ordinary Shares of
Euro0.10 each on the Official Lists in Dublin and London. These shares have
been allotted under the Gresham Hotel Group plc Dividend Reinvestment Plan.
The following are the relevant details:

Dividend:   Interim Dividend for the year ended 31st January 2002
Dividend    Euro0.012570 per share
Amount:
Price per   Euro0.692 per share
Share:

            The market price of an ordinary share was determined in accordance
            with Section 2 (c) of The Gresham Hotel Group plc Dividend
            Reinvestment Plan.

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