Millennium pthorne Hotels : Block listing Interim Review

For immediate release 15 October 2018

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ1O4LZ1JNH19

Block Listing Six Monthly Return

Name of applicant:		Millennium & Copthorne Hotels plc
Name of scheme:		Millennium & Copthorne Hotels Long Term Incentive Plan
Period of return:	From:	14/04/2018	To:	13/10/2018
Balance of unallotted securities under scheme(s) from previous return:		246,147
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		246,147

Name of applicant:		Millennium & Copthorne Hotels plc
Name of scheme:		Millennium & Copthorne Hotels Sharesave Plan
Period of return:	From:	14/04/2018	To:	13/10/2018
Balance of unallotted securities under scheme(s) from previous return:		57,671
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):		24,255
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		33,416

Name of contact:	Jonathon Grech
Telephone number of contact:	020 7872 2444

(Note: Italicised terms have the same meaning as given in the Listing Rules.)