Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release

14 April 2016

1.

Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2.

Name of scheme 2006 LONG TERM INCENTIVE PLAN

3.

Period of return: From 14.10.2015 to 13.04.2016

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

246,147 ordinary shares of 30p each

5.

Number of shares issued/allotted under scheme during period:

0

6.

Balance under scheme not yet issued/allotted at end of period

246,147 ordinary shares of 30p each

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

750,000 ordinary shares of 30p each 22.07.09

750,000 ordinary shares of 30p each 30.03.12

1.

Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2.

Name of scheme MILLENNIUM & COPTHORNE HOTELS SHARESAVE PLAN

3.

Period of return: From 14.10.2015 to 13.04.2016

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

99,052 ordinary shares of 30p each

5.

Number of shares issued/allotted under scheme during period:

7,734 ordinary shares of 30p each

6.

Balance under scheme not yet issued/allotted at end of period

91,318 ordinary shares of 30p each

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

400,000 ordinary shares of 30p each 30.04.10

Please confirm total number of shares in issue at the end of the period in order for us to update our records 324,732,433

Contact for queries:

Address: MILLENNIUM & COPTHORNE HOTELS PLC

Name: DEBBIE NARAYAN

CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SR

Telephone: 020 7872 2444 extn 2463