Millennium & Copthorne Hotels Regulatory News (MLC)

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Tan Kian Seng

2

Reason for the notification

a)

Position/status

Interim Chief Executive Officer

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 13,491 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Angela Ong

2

Reason for the notification

a)

Position/status

Deputy Chief Financial Officer

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 3,676 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Jonathon Grech

2

Reason for the notification

a)

Position/status

SVP, Group General Counsel and Company Secretary

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 3,676 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Clive Harrington

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 4,840 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Lawrence Yip

2

Reason for the notification

a)

Position/status

SVP, North Asia

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 3,032 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Koh Say Wee

2

Reason for the notification

a)

Position/status

SVP, Capital Projects & Technical Services

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 930 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Edward Rohling

2

Reason for the notification

a)

Position/status

SVP, Senior Vice President, Head of Asset Management

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 338 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Yvonne Oo

2

Reason for the notification

a)

Position/status

SVP, Human Resources

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Grant of Conditional Award of 168 Shares under the Millennium & Copthorne Hotels plc Executive Share Plan. The award was made for nil consideration.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

See 4.e) above

g)

Date of the transaction

9 August 2019

h)

Place of the transaction

Outside of a trading venue