TIDMMLC

RNS Number : 1845N

Millennium & Copthorne Hotels PLC

04 August 2017

For Immediate Release 4 August 2017

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ104LZ1JNH19

BOARD COMMITTEE CHANGES

Millennium & Copthorne Hotels plc (M&C) announces today that Mr Martin Leitch (Independent Non-Executive Director) is taking on the Chairmanship of the Audit Committee with effect from 4 August 2017.

Mr Gervase MacGregor (Independent Non-Executive Director) will step down from chairing, but will continue to be a member of, the Audit Committee. As previously announced he was appointed Chairman of the Risk Committee on 5 May 2017.

Enquiries: +44 (0)20 7872 2444

Jonathon Grech, Group General Counsel and Company Secretary

Peter Krijgsman, Financial Communications (Media)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 04, 2017 09:45 ET (13:45 GMT)

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