Millennium & Copthorne Hotels Regulatory News (MLC)

For Immediate Release 4 August 2017

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ104LZ1JNH19

BOARD COMMITTEE CHANGES

Millennium & Copthorne Hotels plc (M&C) announces today that Mr Martin Leitch (Independent Non-Executive Director) is taking on the Chairmanship of the Audit Committee with effect from 4 August 2017.

Mr Gervase MacGregor (Independent Non-Executive Director) will step down from chairing, but will continue to be a member of, the Audit Committee. As previously announced he was appointed Chairman of the Risk Committee on 5 May 2017.

Enquiries: +44 (0)20 7872 2444

Jonathon Grech, Group General Counsel and Company Secretary

Peter Krijgsman, Financial Communications (Media)