Millennium & Copthor: Director's Declaration | Company Announcements

Tuesday 27 April, 2010

Millennium & Copthor

Director's Declaration

RNS Number : 9078K

Millennium & Copthorne Hotels PLC

27 April 2010

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

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