Block listing Interim Review

1.

Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2.

Name of scheme 2006 LONG TERM INCENTIVE PLAN

3.

Period of return: From 14.04.2017

to 13.10.2017

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

246,147 ordinary shares of 30p each

5.

Number of shares issued/allotted under scheme during period:

0

6.

Balance under scheme not yet issued/allotted at end of period

246,147 ordinary shares of 30p each

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

750,000 ordinary shares of 30p each 22.07.09 750,000 ordinary shares of 30p each 30.03.12

1.

Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2.

Name of scheme MILLENNIUM & COPTHORNE HOTELS SHARESAVE PLAN

3.

Period of return: From 14.04.2017 to 13.10.2017

4.

Number and class of share(s) (amount of 83,050 ordinary shares of 30p each stock/debt security) not issued under scheme

5.

Number of shares issued/allotted under 10,574 ordinary shares of 30p each scheme during period:

6.

Balance under scheme not yet issued/allotted 72,476 ordinary shares of 30p each at end of period

7.

Number and class of share(s) (amount of 400,000 ordinary shares of 30p each 30.04.10

stock/debt securities) originally listed and the

date of admission;