Microsoft Word - UKLA Schedule 5-14.10.14 TO 13.04.2015 2006 Long Term Incentive Plan.doc

For immediate release 14 April 2015

BLOCK LISTING SIX MONTHLY RETURN

1. Name of company MILLENNIUM & COPTHORNE HOTELS PLC

2. Name of scheme 2006 LONG TERM INCENTIVE PLAN

3. Period of return: From 14.10.2014 to 13.04.2015

4. Number and class of share(s) (amount of 246,147 stock/debt security) not issued under scheme

5. Number of shares issued/allotted under 0 scheme during period:

6. Balance under scheme not yet issued/allotted 246,147 at end of period

7. Number and class of share(s) (amount of 750,000 22.07.09 stock/debt securities) originally listed and the

date of admission; 750,000 30.03.12

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

distributed by