International Hotel Investments plc - Reduction in share capital

On 8 April International Hotel Investments plc announced that further to the resolution approved at the Company’s Extraordinary General Meeting held on 27 August 2010 the share capital has been reduced by 751,338 shares to 554,238,573 shares of a nominal value of €1 per share.

IHI had recommended a 4% bonus share issue to the free float shareholders (7.97% of the total share capital of IHI) on the Company’s register as at 31 December 2009. Shareholders had up to 29 September 2010 to elect to sell these bonus shares back to IHI at a price of €1.00 per share.