Annual Information Update

InterContinental Hotels Group PLC 11 April 2008 11 April 2008 InterContinental Hotels Group PLC Annual Information Update In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC is pleased to provide its Annual Information Update relating to information disclosed to the public in compliance with relevant laws and regulations since its last information update on 5 April 2007. 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 5 April 2007 to 11 April 2008. Copies of these announcements can be viewed at www.londonstockexchange.com under code IHG. Date Regulatory Headline Detail 05-Apr-07 Annual Information Update Annual Information Update 7 April 2006 to 5 April 2007 20-Apr-07 2006 Annual Report on Form 20-F Year ended 31 December 2006; filling with SEC of Form 20-F 27-Apr-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 01-May-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC 04-May-07 Special Dividend and Share Special Dividend and Share Consolidation Circular Consolidation 09-May-07 1st Quarter Results First Quarter Results to 31 March 2007 09-May 07 Board Appointment Forthcoming appointment of new Board member 14-May-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC 16-May-07 Transaction in Own Shares IHG PLC Share buyback programme 24-May-07 Director/PDMR Shareholding PDMR exercises of options and sale of shares 25-May-07 Transaction in Own Shares IHG PLC Share buyback programme 31-May-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 31-May-07 Block Listing Return 6 monthly Block Listing Return 01-Jun-07 AGM Results Results of IHG PLC AGM 01-Jun-07 EGM Results Results of IHG PLC EGM 04-Jun-07 Holding(s) in Company Holding of voting rights by Chairman as discretionary proxy holder 07-Jun-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG PLC 11-Jun-07 Director/PDMR Shareholding DRIP Share Purchase by Chairman 14-Jun-07 PDMR Resignation Resignation of Chief Executive, Asia Pacific Region 15-Jun-07 Director/PDMR Shareholding DRIP Share Purchase by Chairman 20-Jun-07 Block Listing Application Block Listing Application for 2 million Ordinary Shares 26-Jun-07 Transaction in Own Shares IHG PLC Share buyback programme 27-Jun-07 Transaction in Own Shares IHG PLC Share buyback programme 28-Jun-07 Transaction in Own Shares IHG PLC Share buyback programme 29-Jun-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 10-July-07 Senior Management Appointments Appointment of Chief Executive, Asia Pacific Region & President, Europe, Middle East & Africa (EMEA) 10-July-07 Analyst and Investor Presentation Analyst and Investor Presentation on IHG business in China 12-July-07 Sale of InterContinental Montreal IHG sale of InterContinental Montreal 30-July-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 14-Aug-07 First Half Results to 30 June 2007 IHG Interim Results 21-Aug-07 Director/PDMR Shareholding Award of shares under share plan to PDMR 24-Aug-07 Interim Report 2007 Submission of Interim Report to UK Listing Authority 24-Aug-07 Notice of 3rd Quarter 2007 Results Announcement of 3rd Quarter Results on Tues 6 Nov 2007 31-Aug-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 05-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 06-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 07-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 10-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 13-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 14-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 17-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 18-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 24-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 25-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 28-Sept-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 28-Sept-07 Transaction in Own Shares IHG PLC Share buyback programme 01-Oct-07 Director/PDMR Shareholding PDMR purchase of ADRs 03-Oct-07 Transaction in Own Shares IHG PLC Share buyback programme 04-Oct-07 Transaction in Own Shares IHG PLC Share buyback programme 05-Oct-07 Transaction in Own Shares IHG PLC Share buyback programme 08-Oct-07 Senior Management Appointment Appointment of Chief Marketing Officer 08-Oct-07 Director/PDMR Shareholding DRIP Share Purchase by Chairman 18-Oct-07 3rd Quarter US RevPAR Growth revPAR for the 9 month period to 31 September 2007 24-Oct-07 Worldwide Branch Re-launch of Holiday Inn re-launch Holiday Inn 31-Oct-07 Holding(s) in Company Legal & General Group PLC, Notification of Holding in IHG PLC 31-Oct-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 06-Nov-07 3rd Quarter Results Third Quarter Results to 30 September 2007 06-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 07-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 08-Nov-07 Director/PDMR Shareholding PDMR purchase of ADRs 08-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 09-Nov07 Transaction in Own Shares IHG PLC Share buyback programme 12-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 13-Nov-07 Director/PDMR Shareholding PDMR award of shares under share plan 13-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 14-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 15-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 16-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 19-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 20-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 21-Nov-07 Transaction in Own Shares IHG PLC Share buyback programme 22-Nov-07 Board Appointment Forthcoming appointment of new Board member 30-Nov-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 14-Dec-07 Director/PDMR Shareholding PDMR release of shares under share plan 17-Dec-07 Transaction in Own Shares IHG PLC Share buyback programme 18-Dec-07 Transaction in Own Shares IHG PLC Share buyback programme 19 Dec-07 Director/PDMR Shareholding PDMR purchase of shares 31-Dec-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 04-Jan-08 Block Listing Return 6 monthly Block Listing Return 15-Jan-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC 21-Jan-08 Holding(s) in Company Cedar Rock Capital Limited, Notification of Holding in IHG PLC 24-Jan-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC 29-Jan-08 Holding(s) in Company Morgan Stanley Investment Management Limited, Notification of Holding in IHG PLC 31-Jan-08 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 19-Feb-08 Full Year Results to 31 December Full Year Results to 31 December 2007 2007 19-Feb-08 Board Changes Forthcoming retirements from IHG Board 26-Feb-08 Director/PDMR Shareholding Award of shares under share plan to PDMRs 26-Feb-08 Director/PDMR Shareholding Transfer of shares under share plan to PDMRs 29-Feb-08 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 03-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 05-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 07-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 11-Mar-08 Director/PDMR Shareholding Transfer of shares under share plan to PDMRs 11-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 13-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 14-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 17-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 18-Mar-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC 18-Mar-08 Director/PDMR Shareholding Transfer of shares under share plan to PDMRs 19-Mar-08 Annual Report and Accounts IHG PLC Annual Report and Financial Statements 2007, Notice of Annual General Meeting 2008 and related documents available at UKLA Document Viewing 19-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 20-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 26-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 27-Mar-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC 28-Mar-08 Filing of Form 20-F Year ended 31 December 2007; filling with SEC of Form 20-F 31-Mar-08 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting Rights 31-Mar-08 Transaction in Own Shares IHG PLC Share buyback programme 02-Apr-08 Director/PDMR Shareholding Transfer of shares under share plan to and sale of shares by PDMR 02-Apr-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC 04-Apr-08 Share Repurchase Programme Share Repurchase contract with Merrill Lynch International during period 7 April to 6 May 2008 in accordance with Chapter 12 of the Listing Rules 10-Apr-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC 10-Apr-08 Holding(s) in Company Morgan Stanley (Institutional Securities Group and Global Wealth Management), Notification of Holding in IHG PLC 2. Companies House Filings The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 5 April 2007 to 11 April 2008. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk). Date Document Type Description 05-Apr-07 88(2)R Return of Allotment of Shares 05-Apr-07 88(2)R Return of Allotment of Shares 14-Apr-07 88(2)R Return of Allotment of Shares 14-Apr-07 88(2)R Return of Allotment of Shares 21-Apr-07 88(2)R Return of Allotment of Shares 21-Apr-07 88(2)R Return of Allotment of Shares 24-Apr-07 169 Return by Company purchasing its own shares for cancellation 04-May-07 AA Group of Companies Accounts Made up to 31/12/06 21-May-07 88(2)R Return of Allotment of Shares 03-Jun-07 88(2)R Return of Allotment of Shares 03-Jun-07 88(2)R Return of Allotment of Shares 03-Jun-07 88(2)R Return of Allotment of Shares 03-Jun-07 88(2)R Return of Allotment of Shares 03-Jun-07 88(2)R Return of Allotment of Shares 06-Jun-07 88(2)R Return of Allotment of Shares 11-Jun-07 88(2)R Return of Allotment of Shares 11-Jun-07 88(2)R Return of Allotment of Shares 11-Jun-07 88(2)R Return of Allotment of Shares 19-Jun-07 363s Return Made up to 21/05/07; Full List Of Members 21-Jun-07 MEM/ARTS Memorandum of Association/Articles of Association 21-Jun-07 RES 01 Special Resolutions passed at AGM and EGM 21-Jun-07 122 Notice of Consolidation of Share Capital 10-Jul-07 88(2)R Return of Allotment of Shares 10-Jul-07 88(2)R Return of Allotment of Shares 20-Jul-07 88(2)R Return of Allotment of Shares 20-Jul-07 88(2)R Return of Allotment of Shares 20-Jul-07 88(2)R Return of Allotment of Shares 20-Jul-07 88(2)R Return of Allotment of Shares 24-Jul-07 88(2)R Return of Allotment of Shares 08-Aug-07 169 Return by Company purchasing its own shares for cancellation 14-Aug-07 88(2)R Return of Allotment of Shares 18-Aug-07 88(2)R Return of Allotment of Shares 13-Sep-07 88(2)R Return of Allotment of Shares 30-Sep-07 288b Director Resigned 24-Oct-07 88(2)R Return of Allotment of Shares 28-Nov-07 88(2)R Return of Allotment of Shares 11-Dec-07 169 Return by Company purchasing its own shares for cancellation 11-Dec-07 88(2)R Return of Allotment of Shares 12-Dec-07 288a New Director Appointed 19-Dec-07 169 Return by Company purchasing its own shares for cancellation 31-Dec-07 288c Directors Particulars Changed 08-Jan-07 88(2)R Return of Allotment of Shares 10-Jan-07 88(2)R Return of Allotment of Shares 11-Jan-07 88(2)R Return of Allotment of Shares 15-Jan-08 169 Return by Company purchasing its own shares for cancellation 15-Jan-08 88(2)R Return of Allotment of Shares 23-Jan-08 88(2)R Return of Allotment of Shares 30-Jan-08 88(2)R Return of Allotment of Shares 29-Feb-08 88(2)R Return of Allotment of Shares 29-Feb-08 88(2)R Return of Allotment of Shares 29-Feb-08 88(2)R Return of Allotment of Shares 29-Feb-08 88(2)R Return of Allotment of Shares 28-Mar-08 88(2) Return of Allotment of Shares 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 6 April 2007 to 11 April 2008. Date Documents 4-May-07 Shareholder Circular and Notice of Extraordinary General Meeting, Form of Proxy and Form of Instruction for Special Dividend and Share Consolidation June 2007 24-Aug-07 Interim Report 2007 19-Mar-08 Annual Report and Financial Statements 2007 and Annual Review and Summary Financial Statement 2007, Notice of AGM 2008, Form of Proxy and Form of Instruction 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 during the period 6 April 2007 to 11 April 2008. 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 11 April 2008 This information is provided by RNS The company news service from the London Stock Exchange
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