Microsoft Word - UKLA Schedule 5 - 14.10.14 TO 13.04.2015 Executive Scheme 2003.doc

For immediate release 14 April 2015

BLOCK LISTING SIX MONTHLY RETURN

1. Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2. Name of scheme EXECUTIVE SCHEME 2003

3. Period of return: From 14.10.2014 to 13.04.2015

4. Number and class of share(s) (amount of 19,869 stock/debt security) not issued under scheme

5. Number of shares issued/allotted under 10,581 scheme during period:

6. Balance under scheme not yet issued/allotted 9,288 at end of period

7. Number and class of share(s) (amount of 500,000 14.02.2008 stock/debt securities) originally listed and the

date of admission; 200,000 30.03.2011

Please confirm total number of shares in issue at the end of the period in order for us to update our records
324,685,404

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

Person making return
Name: Jonathon Grech Position: Company Secretary

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