Directors Interests

InterContinental Hotels Group PLC 20 June 2003 20 June 2003 InterContinental Hotels Group PLC Directors' Interests in Shares Following the separation of Six Continents PLC and the listing of InterContinental Hotels Group PLC (IHG) ordinary shares, the executive directors of IHG have been awarded a conditional right over the number of shares shown below under the Company's Performance Restricted Share Plan. The awards were made on 18 June 2003. The Plan, details of which were set out in the Listing Particulars dated 17 February 2003, and which was approved by shareholders at the General Meeting of Six Continents PLC held on 12 March 2003, requires the satisfaction of performance conditions before the appropriate number of shares can be transferred to the Plan participant at the end of the performance period. The following table provides details of the maximum number of shares that can be transferred if the performance conditions are met in full. Director Maximum Share Award End of Performance Period R M Hartman 111,937 31 December 2004 167,905 31 December 2005 R C North 188,764 31 December 2004 283,146 31 December 2005 S D Porter 113,812 31 December 2004 170,718 31 December 2005 I M G Prosser 65,409 31 December 2004 65,409 31 December 2005 R L Solomons 110,112 31 December 2004 165,168 31 December 2005 Name of contact for this RNS Announcement: Catherine Springett Tel: 020 7409 8569 Head of Secretariat InterContinental Hotels Group PLC This information is provided by RNS The company news service from the London Stock Exchange
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