Director Declaration

23 July 2014

MILLENNIUM & COPTHORNE HOTELS PLC

(THE COMPANY)

DIRECTOR DECLARATION

As required by Listing Rule 9.6.14, the Company hereby notifies that Mr Wong Hong Ren, Chief Executive Officer of the Company, is also a Director and Non-Executive Chairman of First Sponsor Group Limited which listed on the Main Board of the Singapore Exchange under ticker code ADN (Bloomberg code FSG SP) yesterday.