Notification of Transactions of Directors

For immediate release 25 May 2011

MILLENNIUM & COPTHORNE HOTELS PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Millennium & Copthorne Hotels plc ("the Company") has been notified that on 20 May 2011, the following directors (and persons connected to them, where applicable) were allotted new ordinary shares at a price of 510.9 pence per share under the Company's Scrip Dividend arrangements:

Mr Christopher Keljik: 356 shares (Self)

Mr Wong Hong Ren: 2,418 shares (Connected persons)

Following these transactions, their respective total shareholdings (aggregated, where appropriate, with those of their connected persons) are:

Mr Christopher Keljik: 30,356 shares 0.009% of the issued share capital

Mr Wong Hong Ren: 158,499 shares 0.0499% of the issued share capital

Enquiries to:

Adrian Bushnell 020 7872 2444

Company Secretary

Millennium & Copthorne Hotels plc