Notice of a reconvened EGM

12 March 2010

EIH Plc (the "Company" or "EIH")

Notice of a reconvened extraordinary general meeting ("EGM") of the Company

Notice is hereby given that the adjourned extraordinary general meeting of EIH PLC (the Company") held on 22 February 2010 at 9:30a.m. ("First General Meeting") will reconvene at the registered office of the Company on 22 March 2010 at 9.30a.m. The original meeting was convened for the purpose of considering and, if thought fit, passing an ordinary resolution to appoint Gateway Asset Management Company Limited as investment manager.

The Company is obliged under its articles of association to reconvene this meeting, but forms of proxy already delivered by shareholders will remain valid at the adjourned meeting.

Contacts:

EIH Plc

William Knight + 44 (0)20 7221 3900

Seymour Pierce (Nominated Adviser and Joint Broker)

Nandita Sahgal, Director + 44 (0)20 7107 8000

Singer Capital Markets Limited (Joint Broker)

Jos Trusted +44 (0)20 3205 7500