Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release

14 October 2014

1.

Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2.

Name of scheme MILLENNIUM & COPTHORNE HOTELS SHARESAVE PLAN

3.

Period of return: From 14.04.2014 to 13.10.2014

4.

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

191,673

5.

Number of shares issued/allotted under scheme during period:

50,564

6.

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

141,109

7.

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

400,000 30.04.10

Please confirm total number of shares in issue at the end of the period in order for us to update our records 324,672,061

Contact for queries:

Address: MILLENNIUM & COPTHORNE HOTELS PLC

Name: DEBBIE NARAYAN

CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SR

Telephone: 020 7872 2444 extn 2463