For immediate release                                                                 30 January 2012

Millennium & Copthorne Hotels plc ("the Company") received notice on 30 January 2012 that with effect from 27 January 2012, Prudential plc and certain of its subsidiaries has a notifiable direct interest in 15,917,085 ordinary shares of 30p each in the Company, being approximately 5.01% of the Company's issued share capital.

M&G Investment Management Limited (wholly owned subsidiary of M&G Limited) has moved below a 5% notifiable interest triggering this notification.

The voting rights of these shares are held through Prudential plc, and the interests of Prudential plc includes interests of M&G Group Limited, M&G Limited and The Prudential Assurance Company Limited which by themselves are notifiable, and are shown below:

Registered holder

Prudential plc - Direct

Holding

15,902,575

PRUCLT HSBC GIS Nom(UK) PAC AC

15,351,125

PRUCLT HSBC GIS Nom(UK) PPL AC

129,092

State Street Noms Ltd A/C GMB3

347,424

State Street Noms Ltd A/C GMH8

39,263

State Street Noms Ltd A/C GMIF

35,671


Prudential plc - Indirect

14,510

JP Morgan Nominees

14,510

Registered holder

M&G Group Limited

Holding

15,902,575

PRUCLT HSBC GIS Nom(UK) PAC AC

15,351,125

PRUCLT HSBC GIS Nom(UK) PPL AC

129,092

State Street Noms Ltd A/C GMB3

347,424

State Street Noms Ltd A/C GMH8

39,263

State Street Noms Ltd A/C GMIF

35,671

Registered holder

M&G Limited

Holding

15,902,575

PRUCLT HSBC GIS Nom(UK) PAC AC

15,351,125

PRUCLT HSBC GIS Nom(UK) PPL AC

129,092

State Street Noms Ltd A/C GMB3

347,424

State Street Noms Ltd A/C GMH8

39,263

State Street Noms Ltd A/C GMIF

35,671

Registered holder

The Prudential Assurance Company Limited

Holding

15,480,217

PRUCLT HSBC GIS Nom(UK) PAC AC

15,351,125

PRUCLT HSBC GIS Nom(UK) PPL AC

129,092

Enquiries to:

Adrian Bushnell                                                                                    020 7872 2444

Company Secretary

Millennium & Copthorne Hotels plc

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