Microsoft Word - Transparency Directive Announcement 300914 _2_.doc For immediate release 1 October 2014 MILLENNIUM & COPTHORNE HOTELS PLC Transparency Directive Announcement -Voting Rights and Capital

As at 30 September 2014, Millennium & Copthorne Hotels plc (the "Company") had 324,670,767 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

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