Director's Declaration

For immediate release 27 April 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 Connal Rankin, a Non-Executive Director of the Company, that he has retired from the Board of Neptune Orient Lines Ltd effective from 15 April 2010.

Enquiries to:

Adrian Bushnell 020 7872 2444

Company Secretary

Millennium & Copthorne Hotels plc