Millennium & Copthorne Hotels Regulatory News (MLC)

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

Vesting of the final tranche, comprising 2,707 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016.

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

29 March 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

Sale of certain shares vested on 29 March 2019 under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to meet tax and National Insurance liability on that vesting with the balance of shares amounting to 1,420 shares being beneficially owned by Angela Ong.

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

1 April 2019

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

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

Vesting of the final tranche, comprising 3,346 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016.

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

29 March 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

Sale of certain shares vested on 29 March 2019 under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to meet tax and National Insurance liability on that vesting with the balance of shares amounting to 1,757 shares being beneficially owned by Clive Harrington.

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

1 April 2019

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

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 the final tranche, comprising 2,475 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016.

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

29 March 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

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 the final tranche, comprising 2,929 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016.

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

29 March 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

Head of 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

Vesting of the final tranche, comprising 2,364 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016.

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

1 April 2019

h)

Place of the transaction

Outside of a trading venue