Director/PDMR Shareholding - replacement

RNS Number : 2056J

InterContinental Hotels Group PLC

09 June 2014

Correction to RNS 1854J released on 9 June 2014. It corrects the number of shares transferred by George Turner to his spouse.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	INTERCONTINENTAL HOTELS GROUP PLC		A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	(i) PAUL EDGECLIFFE-JOHNSON - CHIEF FINANCIAL OFFICER (ii) GEORGE TURNER - EVP, GENERAL COUNSEL AND COMPANY SECRETARY		(i) SPOUSE - ESTHER EDGECLIFFE-JOHNSON (ii) SPOUSE - DARIA TURNER
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	IN RESPECT OF 3 AND 4 ABOVE		ORDINARY SHARES OF 14 194/329 PENCE EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	(i) PAUL EDGECLIFFE-JOHNSON - 11,465; ESTHER EDGECLIFFE-JOHNSON - 0 (BEFORE TRANSACTION) (ii) GEORGE TURNER - 23,816; DARIA TURNER - 0 (BEFORE TRANSACTION)		(i) TRANSFER TO SPOUSE (ii) TRANSFER TO SPOUSE
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	(i) PAUL EDGECLIFFE-JOHNSON - 11,465 TO SPOUSE (ii) GEORGE TURNER - 23,816 TO SPOUSE		NEGLIGIBLE NEGLIGIBLE
13.	Price per share or value of transaction	14.	Date and place of transaction
	(i) NIL (ii) NIL		(i) 6 JUNE 2014, UK (ii) 6 JUNE 2014, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	(i) PAUL EDGECLIFFE-JOHNSON - 126,895 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE (ii) GEORGE TURNER - 152,686 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE		(i) 9 JUNE 2014 (ii) 9 JUNE 2014