2012 Annual Report & 2013 Annual General Meeting

For immediate release 3 April 2013

MILLENNIUM & COPTHORNE HOTELS PLC

("the Company")

2012 Annual Report & 2013 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 2012

b) The Notice of the Annual General Meeting to be held on 2 May 2013

Copies of these documents will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

The above documents were despatched to shareholders on 2 April 2013, 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.

Alan Scott

Company Secretary

Telephone: 020 7872 2444