2011 Annual Report & 2012 Annual General Meeting

For immediate release 4 April 2012

MILLENNIUM & COPTHORNE HOTELS PLC

("the Company")

2011 Annual Report & 2012 Annual General Meeting

The Company announces that in accordance with Listing Rule 9.6.1, the following documents have been submitted to the National Storage Mechanism.

a) Annual Report and Accounts for the year ended 31 December 2011

b) The Notice of the Annual General Meeting to be held on 3 May 2012

Copies of these documents will shortly be available for inspection at www.hemscott.com/nsm.do.

The above documents were despatched to shareholders on 3 April 2012, together with personalised Form of Proxy for the Annual General Meeting and are available to view on the company's website at www.millenniumhotels.co.uk.

A J Bushnell

Company Secretary

Telephone: 020 7872 2444