Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release

13 October 2011

AVS No:

1.

Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2.

Name of scheme MILLENNIUM & COPTHORNE HOTELS SHARESAVE PLANS

3.

Period of return: From 14.04.2011 to 13.10.2011

4.

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

387,892

5.

Number of shares issued/allotted under scheme during period:

40,014

6.

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

347,878

7.

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

400,000 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 317,563,130

Contact for queries:

Address: MILLENNIUM & COPTHORNE HOTELS PLC

Name: ADRIAN BUSHNELL

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

Telephone: 020 7872 2444 extn 2463