Director Declaration

 For Immediate Release 14 November 2018

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ104LZ1JNH19 

Director Declaration 

Further to the announcement yesterday by Golden Agri-Resources Ltd and in accordance with Listing Rule 9.6.14R(2), Millennium & Copthorne Hotels plc ("M&C") announces that Christian de Charnacé, Independent Non-Executive Director of M&C and a member of the Audit, Remuneration and Nominations Committee, was appointed to the Board of Golden Agri-Resources Ltd with immediate effect as its Non-Executive Director and member of the Audit Committee. Golden Agri-Resources Ltd is listed on the Singapore Stock Exchange, and is one of the leading palm-based agricultural businesses and consumer product companies.

Enquiries:

Jonathon Grech, Group General Counsel & Company Secretary Tel: +44 (0)20 7872 2444

David Allchurch, Tulchan Communications LLP Tel: +44 (0)20 7353 4200