For immediate release 6 February 2018

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ104LZ1JNH19

Director Declaration

Further to the announcement yesterday by Accrol Group Holdings plc ('Accrol') (AIM: ACRL) and in accordance with Listing Rule 9.6.14R(2), Millennium & Copthorne Hotels plc ('M&C') announces that Martin Leitch, Independent Non-Executive Director of M&C and Chair of M&C's Audit Committee, was appointed to the Board of Accrol with immediate effect as its Interim Chief Financial Officer. Accrol is an AIM-listed leading independent tissue converter.

Enquiries:+44 (0)20 7872 2444

Jonathon Grech, Group General Counsel & Company Secretary

Peter Krijgsman, Financial Communications (Media)

Millennium & Copthorne Hotels plc published this content on 06 February 2018 and is solely responsible for the information contained herein.
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