13th Apr 2012 10:21
| For immediate release | 13 April 2012 | 
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Fax Number: 020 7588 6057
| AVS No: | 
Please ensure the entries on this return are typed
| 1. | Name of company MILLENNIUM & COPTHORNE HOTELS PLC | |
| 2. | Name of scheme EXECUTIVE SCHEME 2003 | |
| 3. | Period of return: From 14.10.2011 to 13.04.2012 | |
| 4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme | 124,193 | 
| 5. | Number of shares issued/allotted under scheme during period: | 3,300 | 
| 6. | Balance under scheme not yet issued/allotted at end of period | 120,893 
 | 
| 7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; | 500,000 14.02.2008 200,000 30.03.2011 | 
| Please confirm total number of shares in issue at the end of the period in order for us to update our records 318,627,310 | 
| Contact for queries: | Address: MILLENNIUM & COPTHORNE HOTELS PLC | 
| Name: ADRIAN BUSHNELL | CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SR | 
| Telephone: 020 7872 2444 extn 2463 | 
Person making return
Name: Adrian Bushnell Position: Company Secretary
Related Shares:
Millennium & Copthorne Hotels