The Board of Directors of EIH plc announce, that following the receipt of a further distribution from Evolvence India Fund of USD 1.55 million in relation to the sale of RSB, the Board has resolved to make a capital distribution of USD 0.02 per share, equivalent to approximately USD 1.29 million, to shareholders. It is intended that the Distribution will be paid on 24 May 2019 to shareholders recorded on the register at the close of business on 17 May 2019. The shares will be marked ex on 16 May 2019.