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 Group 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 20,225 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

4 December 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

Kok-Kee Chong

2

Reason for the notification

a)

Position/status

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 6,895 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

4 December 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 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 5,353 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

4 December 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

Senior Vice President, 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 5,353 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

4 December 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

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 6,959 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

4 December 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

Grant of Conditional Award of 5,620 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

4 December 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

Franck Kermarrec

2

Reason for the notification

a)

Position/status

Senior Vice President - Brand Marketing

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 5,353 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

4 December 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

Lawrence Yip

2

Reason for the notification

a)

Position/status

Senior Vice President, 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 4,613 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

4 December 2018

h)

Place of the transaction

Outside of a trading venue