Director's Declaration

21st Jan 2010 14:06



For immediate release  21 January 2010

MILLENNIUM & COPTHORNE HOTELS PLC

(the "Company")

DIRECTOR'S DECLARATION

In accordance with Listing Rule 9.6.14R, the Company announces that it has been notified by Mr Nicholas George, a Non-Executive Director of the Company, that he has joined the Board of Aberdeen New Dawn Investment Trust PLC as a Non-Executive Director with effective from 1 January 2010.

Enquiries to:

Adrian Bushnell 020 7872 2444

Company Secretary

Millennium & Copthorne Hotels plc

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