Millennium & Copthorne Hotels Regulatory News (MLC)

For immediate release 2 February 2015

MILLENNIUM & COPTHORNE HOTELS PLC

Transparency Directive Announcement -Voting Rights and Capital

As at 31 January 2015, Millennium & Copthorne Hotels plc (the "Company") had 324,674,392 issued ordinary shares of 30p each admitted to trading. Each ordinary share carries the right to one vote.

The Company does not hold any ordinary shares in treasury.

Philip Davies

Deputy Company Secretary

Telephone: 020 7872 2444