EIH plc will seek shareholder approval for a share repurchase program in the company's Annual General Meeting to be held on June 30, 2013. Under the program, the company will repurchase up to 14.99% of its issued ordinary share capital as at June 28, 2013. The minimum price that may be paid for each share is £0.01 and the maximum price that may be paid for each share is an amount equal to 105% of the average of the middle market quotation for a share as derived from the Daily Official List of London Stock Exchange plc for the five business days immediately preceding the day on which the shares are contracted to be purchased.

The company may make a contract to acquire its shares under the authority conferred prior to the expiry of such authority, which will or may be executed wholly or partly after such authority, and may purchase its Shares in pursuance of any such contract. Unless previously renewed or revoked, the share repurchase program will expire at the conclusion of the next Annual General Meeting in 2014.