Millennium & Copthorne Hotels Regulatory News (MLC)

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

Group General Counsel & 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

Vesting of shares under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 15 August 2017.

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

22 August 2018

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

Group General Counsel & 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

Sale of some of the shares vested on 15 August 2018 under the

Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to

meet tax and NI liability on that vesting.

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

22 August 2018

h)

Place of the transaction

London Stock Exchange Main Market (XLON)

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 CFO

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

Vesting of shares under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 15 August 2017.

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

22 August 2018

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 CFO

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

Sale of some of the shares vested on 15 August 2018 under the

Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to

meet tax and NI liability on that vesting.

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

22 August 2018

h)

Place of the transaction

London Stock Exchange Main Market (XLON)

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Nayan Peshkar

2

Reason for the notification

a)

Position/status

Senior Vice President, Digital Distribution & Revenue Strategy

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

Vesting of shares under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 15 August 2017.

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

22 August 2018

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

Nayan Peshkar

2

Reason for the notification

a)

Position/status

Senior Vice President, Digital Distribution & Revenue Strategy

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

Sale of some of the shares vested on 15 August 2018 under the

Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to

meet tax and NI liability on that vesting.

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

22 August 2018

h)

Place of the transaction

London Stock Exchange Main Market (XLON)