Director/PDMR Shareholding

1

Details of person discharging managerial responsibilities / person closely associated

a)

Details of PDMR/PCA

Jonathon Grech

2

Reason for the notification

a)

Position/status

SVP, Group General Counsel & Company Secretary

b)

Initial notification/

Initial notification

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Millennium & Copthorne Hotels plc

b)

Legal Entity

2138003EQ104LZ1JNH19

Identifier code

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 30p each

b)

Identification code

GB0005622542

c)

Nature of the transaction

Dematerialising of certificated holding involving the transfer of 663 ordinary shares in the Company to the PDMR's account with a nominee, Hargreaves Lansdown Nominees Limited, with no change to the beneficial interest of those ordinary shares.

d)

Currency

Sterling

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

-

- Price

N/A Single Transaction

g)

Date of the transaction

12 September 2019

h)

Place of the transaction

Outside of a trading venue