2009 Annual Report & 2010 Annual General Meeting

For immediate release 1 April 2010

MILLENNIUM & COPTHORNE HOTELS PLC

2009 Annual Report & 2010 Annual General Meeting

Copies of the documents listed below will shortly be available for inspection at the UK Listing Authority's document viewing facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

a) Annual Report and Accounts for 2009

b) The Notice of the Annual General Meeting to be held on 5 May 2010

The above documents were despatched to shareholders on 1 April 2010, together with personalised Form of Proxy for the Annual General Meeting. Items a) and b) are available to view on the company's website at www.millenniumhotels.co.uk.

A J Bushnell

Company Secretary

Telephone: 020 7872 2444