23 Jan 2015 09:38

For immediate release 23 January 2015
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MILLENNIUM & COPTHORNE HOTELS PLC
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Director Declaration
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In accordance with Listing Rule 9.6.14(2), Millennium & Copthorne Hotels plc confirms that Susan Farr was appointed a non-executive director of British American Tobacco p.l.c. (BATS:LSE) with effect from 22 January 2015.
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Enquiries: +44 (0)20 7872 2444
Philip Davies, Deputy Company Secretary