13 Oct 2008 12:52
for immediate release 13 October 2008
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Fax Number: 020 7588 6057
| AVS No: |
Please ensure the entries on this return are typed
| 1. | Name of company MILLENNIUM & COPTHORNE HOTELS PLC | |
| 2. | Name of scheme MILLENNIUM & COPTHORNE HOTELS SHARESAVE SCHEME, EXECUTIVE SCHEME PART A & EXECUTIVE SCHEME PART B & EXECUTIVE SCHEME 2003 | |
| 3. | Period of return: From 14.04.2008 to 13.10.2008 | |
| 4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme | 116,749 |
| 5. | Number of shares issued/allotted under scheme during period: | 92,623 |
| 6. | Balance under scheme not yet issued/allotted at end of period | 24,126 |
| 7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; | 500,000 19.06.00 750,000 18.09.01 830,000 04.07.03 420,000 20.04.06 380,000 25.10.06 305,000 19.03.07 |
| Please confirm total number of shares in issue at the end of the period in order for us to update our records 302,252,672 |
| Contact for queries: | Address: MILLENNIUM & COPTHORNE HOTELS PLC |
| Name: ADRIAN BUSHNELL | CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SR |
| Telephone: 020 7872 2444 extn 2461 |
Person making return
Name: Adrian Bushnell Position: Company Secretary