Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release

14 April 2015

1.

Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2.

Name of scheme EXECUTIVE SCHEME 2003

3.

Period of return: From 14.10.2014 to 13.04.2015

4.

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

19,869

5.

Number of shares issued/allotted under scheme during period:

10,581

6.

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

9,288

7.

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

500,000 14.02.2008

200,000 30.03.2011

Please confirm total number of shares in issue at the end of the period in order for us to update our records 324,685,404

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