13th Oct 2008 12:49
For immediate release 13 October 2008
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
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 14.04.2008 to 13.10.2008 | |
| 4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme | 354,021 | 
| 5. | Number of shares issued/allotted under scheme during period: | 62,106 | 
| 6. | Balance under scheme not yet issued/allotted at end of period | 291,915 | 
| 7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; | 500,000 14.02.08 
 | 
| Please confirm total number of shares in issue at the end of the period in order for us to update our records 302,252,672 | 
| Contact for queries: | Address: MILLENNIUM & COPTHORNE HOTELS PLC | 
| Name: ADRIAN BUSHNELL | CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SR | 
| Telephone: 020 7872 2444 extn 2461 | 
Person making return
Name: Adrian Bushnell Position: Company Secretary
Related Shares:
Millennium & Copthorne Hotels