Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release 1 August 2018

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ1O4LZ1JNH19

Transparency Directive Announcement - Voting Rights and Capital

In accordance with the Financial Conduct Authority's (FCA) Disclosure and Transparency Rule 5.6.1, the Company hereby notifies the market of the following:

At the date of this announcement, the issued share capital of the Company comprises 324,766,080 ordinary shares. The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in Millennium Copthorne Hotels plc (the "Company") is 324,766,080.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules

Jonathon Grech

Company Secretary

Telephone: 020 7872 2444