TIDMEIH

RNS Number : 0686V

EIH PLC

29 November 2019

EIH plc ("EIH" or the Company")

Delisting Update

Further to the announcement on 21 November 2019, the Company has now completed its consultation with a number of key shareholders regarding the proposed delisting of the Company.

The Company notes that the vast majority of the shareholders consulted are in favour of the delisting in the interest of saving costs.

However, to allow for those shareholders who hold their shares in ISAs to transfer their holdings into more appropriate accounts, the Company has decided to delay the delisting until June 2020. EIH therefore expects to publish a circular convening a general meeting during May 2020.

For further information, please contact:

EIH plc

Rhys Davies

Tel: +41 (0)796200215

Nplus1 Singer Advisory LLP

(Nominated Advisor)

James Maxwell

Tel: +44 (0)207 496 3000

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November 29, 2019 02:00 ET (07:00 GMT)

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