Block listing Interim Review

Name of applicant:

Millennium & Copthorne Hotels plc

Name of scheme:

2006 Long Term Incentive Plan

Period of return:

From:

14/10/2017

To:

13/04/2018

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 securities issued/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:

14/10/2017

To:

13/04/2018

Balance of unallotted securities under scheme(s) from previous return:

72,476

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 securities issued/allotted under scheme(s) during period (see LR3.5.7G):

14,805

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

57,671

Name of contact:

Jonathon Grech

Telephone number of contact:

020 7872 2444