Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release 1 December 2017

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ1O4LZ1JNH19

Transparency Directive Announcement - Voting Rights and Capital

As at 30 November 2017, Millennium & Copthorne Hotels plc (the "Company") had 324,760,755 issued ordinary shares of 30p each admitted to trading. Each ordinary share carries the right to one vote.

The Company does not hold any ordinary shares in treasury.

Jonathon Grech

Company Secretary

Telephone: 020 7872 2444