Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release 3 August 2016

MILLENNIUM & COPTHORNE HOTELS PLC

(the "Company")

Interim Dividend

Further to the announcement of the Company's half year results earlier today, the Company confirms that the interim dividend of 2.08 pence per share declared by the Company's Board of Directors will be paid on 30 September 2016 to shareholders on the register at the close of business on 12 August 2016. The ex-dividend date of the Company's shares will be 11 August 2016.

Enquiries: +44 (0)20 7872 2444

Jonathon Grech, Group General Counsel and Company Secretary

Peter Krijgsman, Financial Communications (Media)