RNS Number:1386V
Irish Takeover Panel
06 February 2004


                       IRISH TAKEOVER PANEL ANNOUNCEMENT

                      Gresham Hotel Group plc ("Gresham")

The Irish Takeover Panel announced on 30 January, 2004 an extension ofthe
deadline until 5.00 p.m. today by which a consortium of investors who have made
an approach to Gresham was required to either announce an offer for Gresham
under Rule 2.5 of the Takeover Rules or announce that it will not proceed with
an offer for Gresham. Following a request from the board of Gresham and having
regard to the ongoing discussions between Gresham and the consortium of
investors as outlined in the Gresham announcement released earlier today, the
Panel has agreed that this deadline is no longer appropriate and should
therefore no longer apply.

6 February, 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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