Microsoft Word - Transparency Directive Announcement 280215.doc For immediate release 2 March 2015 MILLENNIUM & COPTHORNE HOTELS PLC Transparency Directive Announcement -Voting Rights and Capital

As at 28 February 2015, Millennium & Copthorne Hotels plc (the "Company") had 324,674,823 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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