Director/PDMR Shareholding

RNS Number : 9128A

InterContinental Hotels Group PLC

25 February 2014

INTERCONTINENTAL HOTELS GROUP PLC (the "Company")

Notification of transactions by directors, persons discharging managerial responsibility ("PDMRs") or connected persons

1. On 24 February 2014, the Company was notified that, on 24 February 2014, the following directors and other PDMRs were awarded rights over the numbers of ordinary shares of 14 194/329 pence in the Company ("Ordinary Shares") for no consideration under the Company's Annual Bonus Plan ("ABP") in respect of the 2013 financial year as shown below:

Directors	No. of Ordinary Shares
Paul Edgecliffe-Johnson	4,509
Kirk Kinsell	12,761
Tracy Robbins	16,125
Richard Solomons	28,085

Other PDMRs
Keith Barr	11,582
Angela Brav	10,012
Kenneth Macpherson	5,769
Eric Pearson	10,288
Jan Smits	13,270
George Turner	10,257

The awards are conditional and a participant's award may be forfeited if he/she ceases employment with the Group before 24 February 2017.

2. On 24 February 2014, the Company was notified that, on 24 February 2014, Paul Edgecliffe-Johnson, a director, was awarded:

i. conditional rights over 4,727 Ordinary Shares under the Company's Long Term Incentive Plan ("LTIP") 2012/2014, this being the maximum number of shares that can be transferred if performance conditions are met in full. The performance measurement period is from 1 January 2012 to 31 December 2014 and the awards will vest on the business day after the announcement of the Company's 31 December 2014 year-end financial results.

ii. conditional rights over 9,454 Ordinary Shares under the Company's LTIP 2013/2015, this being the maximum number of shares that can be transferred if performance conditions are met in full. The performance measurement period is from 1 January 2013 to 31 December 2015 and the awards will vest on the business day after the announcement of the Company's 31 December 2015 year-end financial results.

3. On 25 February 2014, the Company was notified that, in respect of the conditional rights over Ordinary Shares awarded to a number of participants in the Company's ABP in respect of the 2010 financial year, the following numbers of deferred Ordinary Shares (net of income tax and social security liabilities) were, on 21 February 2014, transferred for no consideration from the Company's Employee Share Ownership Trust to the following directors and other PDMRs:

Directors	No. of Ordinary Shares
Paul Edgecliffe-Johnson	3,366
Kirk Kinsell	14,309
Tracy Robbins	10,070
Richard Solomons	15,961

Other PDMRs
Keith Barr	4,687
Angela Brav	3,183
Eric Pearson	3,996
Jan Smits	7,300
George Turner	6,713