Annual Information Update

InterContinental Hotels Group PLC 05 April 2006 5 April 2006 InterContinental Hotels Group PLC Information Update In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC is pleased to provide its first Information Update relating to information disclosed to the public in compliance with relevant laws and regulations since 27 June 2005 when it became the holding company for InterContinental Hotels Group and its securities were first listed on the London Stock Exchange. For the purpose of this update, the information is only referred to, and copies of each item can be found at the locations specified below. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 27 June 2005 to 5 April 2006. Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG. Date Regulatory Headline and Detail 27-Jun-05 Scheme of arrangement - Capital Reorganisation 29-Jun-05 Additional Listing - Block Listing EXSOS and SAYE share schemes 30-Jun-05 Directors' Interests - PRSP Cosslett, Hartman, Porter and Solomons 30-Jun-05 IHG Reduction of Capital - Restructure after Capital Reorganisation 01-Jul-05 Notification of Interest - EXSOS Trust 07-Jul-05 Director/PDMR Shareholding - Richard Solomons Executive Share Option Exercise 08-Jul-05 Director/PDMR Shareholding - EXSOS Trust 11-Jul-05 IHG Expand Holiday Inn in UK - Add 5 hotels to portfolio 11-Jul-05 First Quarter Adjustment - to IFRS 15-Jul-05 Director/PDMR Shareholding - Jim Larson Executive Share Option Exercise 15-Jul-05 Director/PDMR Shareholding - EXSOS Trust 26-Jul-05 Director/PDMR Shareholding -EXSOS Trust 01-Aug-05 Trust notification - EXSOS Trust 05-Aug-05 Director/PDMR Shareholding - Steven Porter Executive Share Option Exercise 09-Aug-05 Director/PDMR Shareholding - EXSOS Trust 11-Aug-05 Director/PDMR Shareholding - Richard Hartman transfer shares to spouse 11-Aug-05 Disposal - Holiday Inn Dublin Airport 12-Aug-05 New Franchise Agreement - Queens Moat House x 16 hotels 25-Aug-05 Directorate Change - Board appointments Laing (immediate) and Linen (1 December) 01-Sep-05 Australia and NZ Disposal - 9 Hotels for sale 06-Sep-05 Director/PDMR Shareholding - Sharesave Trust 08-Sep-05 Sale of IC Hotel Paris - To DABICAM SAS 08-Sep-05 Interim Results - to 30 June 2005 09-Sep-05 Transaction in Own Shares 12-Sep-05 Transaction in Own Shares 12-Sep-05 Director/PDMR Shareholding - Richard Solomons Transfer shares to spouse 13-Sep-05 Transaction in Own Shares 16-Sep-05 Interim Report 2005 Published 20-Sep-05 Transaction in Own Shares 21-Sep-05 Transaction in Own Shares 27-Sep-05 Transaction in Own Shares 28-Sep-05 Transaction in Own Shares 04-Oct-05 Transaction in Own Shares 06-Oct-05 Transaction in Own Shares 07-Oct-05 Transaction in Own Shares 07-Oct-05 Posting of Document - Sale of IC Paris, Shareholder Circular 10-Oct-05 Transaction in Own Shares 11-Oct-05 IHG Organisational Changes - Internal Appointments 13-Oct-05 Transaction in Own Shares 19-Oct-05 Transaction in Own Shares 20-Oct-05 Transaction in Own Shares 21-Oct-05 Transaction in Own Shares 26-Oct-05 Result of EGM - Sale of IC Paris, All resolutions passed 01-Nov-05 Legal Completion on Disposals - Paris 14-Nov-05 IPO of Britvic 16-Nov-05 Posting of Document - Ref IPO of Britvic 17-Nov-05 Director/PDMR Shareholding - EXSOS Trust 22-Nov-05 3rd Quarter Results - To 30 September 2005 24-Nov-05 Disposal - Crowne Plaza Birmingham 25-Nov-05 Posting of Supplementary Listing Particulars Ref Britvic Disposal 28-Nov-05 Transaction in Own Shares 29-Nov-05 Transaction in Own Shares 01-Dec-05 Transaction in Own Shares 01-Dec-05 Directorate Change - Appointment of Jon Linen 02-Dec-05 Transaction in Own Shares 05-Dec-05 Transaction in Own Shares 06-Dec-05 Transaction in Own Shares 07-Dec-05 Transaction in Own Shares 07-Dec-05 Result of EGM - Disposal of Britvic, all resolutions passed 08-Dec-05 Transaction in Own Shares 09-Dec-05 Transaction in Own Shares 09-Dec-05 Britvic IPO Offer Price 12-Dec-05 Transaction in Own Shares 13-Dec-05 Director/PDMR Shareholding - EXSOS Trust 13-Dec-05 Director/PDMR Shareholding - Tracey Robbins PRSP Award 13-Dec-05 Britvic Disposal - 100% disposal completed 15-Dec-05 Transaction in Own Shares 16-Dec-05 Transaction in Own Shares 19-Dec-05 Transaction in Own Shares 20-Dec-05 Director/PDMR Shareholding - EXSOS Trust 22-Dec-05 Director/PDMR Shareholding - EXSOS Trust 23-Dec-05 Blocklisting 6 Month Return - EXSOS 23-Dec-05 Blocklisting 6 Month Return - SAYE 29-Dec-05 Director/PDMR Shareholding - EXSOS Trust 30-Dec-05 Director/PDMR Shareholding - EXSOS Trust 06-Jan-06 Director/PDMR Shareholding - EXSOS Trust 23-Jan-06 Director/PDMR Shareholding - EXSOS Trust 25-Jan-06 Director/PDMR Shareholding - EXSOS Trust 25-Jan-06 Felcor Agreement - Renegotiation of management agreement 31-Jan-06 Director/PDMR Shareholding - EXSOS Trust 31-Jan-06 EMEA assets on market 10-Feb-06 Director/PDMR Shareholding - EXSOS Trust 10-Feb-06 Sale of shares in FelCor 15-Feb-06 Significant IHG gain in China 15-Feb-06 Holding(s) in Company - Legal & General Group plc 23-Feb-06 Director/PDMR Shareholding - EXSOS Trust 24-Feb-06 IHG signs 1,400 rooms - China 02-Mar-06 Final Results - Year Ending 31 December 2005 03-Mar-06 Transaction in Own Shares 06-Mar-06 Transaction in Own Shares 06-Mar-06 Director/PDMR Shareholding - PDMR Richard Winter Options Exercise 07-Mar-06 Transaction in Own Shares 07-Mar-06 Director/PDMR Shareholding - EXSOS Trust 08-Mar-06 Director/PDMR Shareholding - PRSP Awards 09-Mar-06 Director/PDMR Shareholding - STDIP Awards 09-Mar-06 Director/PDMR Shareholding - Tom Conophy STDIP 10-Mar-06 Transaction in Own Shares 13-Mar-06 Transaction in Own Shares 13-Mar-06 Director/PDMR Shareholding - Jonathan Linen Director - purchase of shares 13-Mar-06 Director/PDMR Shareholding - EXSOS Trust 13-Mar-06 Sale of European Hotels 14-Mar-06 Transaction in Own Shares 14-Mar-06 Holding(s) in Company - Lehman Brothers International (Europe) 15-Mar-06 Transaction in Own Shares 16-Mar-06 Transaction in Own Shares 17-Mar-06 Transaction in Own Shares 17-Mar-06 Director/PDMR Shareholding - STDIP Awards 20-Mar-06 Director/PDMR Shareholding - EXSOS Trust 21-Mar-06 Transaction in Own Shares 22-Mar-06 Transaction in Own Shares 22-Mar-06 Director/PDMR Shareholding - Jennifer Laing Director - purchase of shares 22-Mar-06 Holding(s) in Company - Lehman Brothers International (Europe) 22-Mar-06 Director/PDMR Shareholding - EXSOS Trust 22-Mar-06 Annual Report and Accounts 27-Mar-06 Transaction in Own Shares 28-Mar-06 Transaction in Own Shares 29-Mar-06 Director/PDMR Shareholding - EXSOS Trust 29-Mar-06 Director/PDMR Shareholding - PDMR Peter Gowers Options Exercise 03-Apr-06 Director/PDMR Shareholding - PRSP Award 03-Apr-06 Transaction in Own Shares 04-Apr-06 Transaction in Own Shares 05-Apr-06 Transaction in Own Shares 05-Apr-06 Director/PDMR Shareholding - STDIP Andrew Cosslett 2. Companies House Filings The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 27 June 2005 to 5 April 2006. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk). Date Document Type 27-Jun-05 CERTNM Company name changed New Intercontinental Hotels Group Plc Certificate issued on 27/06/05; Resolution passed on 15/06/05 30-Jun-05 CERT15 Reduction of Issued Capital 30-Jun-05 OC138 Reduction of Issued Capital And Minute (Oc) 13-Jul-05 88(2)R Return of allotment of shares 19-Jul-05 MEM/ARTS Memorandum of Association 19-Jul-05 RES01 Definitions 15/06/05; Auth Allot of Security 15/06/05 ; Pur Own Shares,Cap 15/06/05; Adopt Articles 15/06/05 22-Jul-05 353 Location of Register of Members 25-Jul-05 88(2)R Return of Allotment of Shares 26-Jul-05 88(2)R Return of Allotment of Shares 29-Jul-05 88(2)R Return of Allotment of Shares 02-Aug-05 88(2)R Return of Allotment of Shares 09-Aug-05 288c Director's Particulars Changed 15-Aug-05 88(2)R Return of Allotment of Shares 15-Aug-05 88(2)R Return of Allotment of Shares 17-Aug-05 363a Return Made up to 21/05/05; Full List Of Members 18-Aug-05 88(2)R Return of Allotment of Shares 19-Aug-05 88(2)R Return of Allotment of Shares 01-Sep-05 88(2)R Return of Allotment of Shares 13-Sep-05 AA Initial Accounts made up to 30/06/05 23-Sep-05 122 Notice of Consolidation of Share Capital 27-Sep-05 288a Director Appointed 03-Oct-05 AA Full Accounts made up TO 31/12/04 31-Oct-05 88(2)R Return of Allotment of Shares 17-Nov-05 88(2)R Return of Allotment of Shares 28-Nov-05 88(2)R Return of Allotment of Shares 09-Dec-05 88(2)R Return of Allotment of Shares 09-Jan-06 288a Director Appointed 12-Jan-06 88(2)R Return of Allotment of Shares 07-Feb-06 88(2)R Return of Allotment of Shares 10-Feb-06 88(2)R Return of Allotment of Shares 14-Feb-06 88(2)R Return of Allotment of Shares 16-Feb-06 88(2)R Return of Allotment of Shares 02-Mar-06 88(2)R Return of Allotment of Shares 24-Mar-06 169 Return by Company purchasing its own shares for cancellation 30-Mar-06 88(2)R Return of Allotment of Shares 30-Mar-06 88(2)R Return of Allotment of Shares 04-Apr-06 88(2)R Return of Allotment of Shares 04-Apr-06 169 Return by Company purchasing its own shares for cancellation 3. Documents published and sent to shareholders The following documents have been published by the Company and sent to shareholders of the Company during the period 27 June 2005 to 5 April 2006. Date Documents 16-Sep-05 Interim Report 2005 6-Oct-05 Shareholder Circular - Sale of IC Paris Hotel and Notice of EGM 16-Nov-05 Shareholder Circular - Sale of Britvic and Notice of EGM 25-Nov-05 Supplementary Letter - Sale of Britvic 22-Mar-06 Annual Report and Accounts 2005 and Annual Review 2005, Notice of AGM 2006, Form of Instruction and Form of Proxy 4. Documents filed with the Securities and Exchange Commission As the Company's shares are registered under the US Securities Exchange Act of 1934, the Company has submitted filings to the US Securities and Exchange Commission since its securities were listed on 27 June 2005. Full details of these filings can be viewed at www.sec.gov under code IHG. Copies of all the documents listed above are available on request from the Company's registered office at 67 Alma Road, Windsor, Berks, SL4 3HD. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied as to the accuracy or completeness of the information. The information is not necessarily up to date as at the date of this Information Update and the Company does not undertake any obligation to update any such information in the future Catherine Springett Head of Secretariat 5 April 2006 This information is provided by RNS The company news service from the London Stock Exchange
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