1 Sep 2011 09:42

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For immediate release 1 September 2011
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MILLENNIUM & COPTHORNE HOTELS PLC
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Transparency Directive Announcement -Voting Rights and Capital
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As at 31 August 2011, Millennium & Copthorne Hotels plc (the "Company") had 317,547,893 issued ordinary shares of 30p each admitted to trading. Each ordinary share carries the right to one vote.
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The Company does not hold any ordinary shares in treasury.
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A J Bushnell
Company Secretary
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Telephone: 020 7872 2444
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