DIRECTORS' INTERESTS

InterContinental Hotels Group PLC 30 June 2005 30 June 2005 InterContinental Hotels Group PLC Directors' Interests in Shares The following Directors of InterContinental Hotels Group PLC ("IHG" or the " Company") have been awarded conditional rights to acquire IHG ordinary shares under the Performance Restricted Share Plan ("the Plan"). The Awards were made on 29 June 2005. Under the terms of the Plan, the maximum number of shares that can be transferred if performance conditions are met in full are as follows: Director Number of IHG shares awarded Mr A P Cosslett 276,200 Mr R M Hartman 214,870 Mr S D Porter 174,900 Mr R L Solomons 176,550 The performance measurement period is from 1 January 2005 to 31 December 2007 and the awards will vest on the business day after the announcement of the Company's 31 December 2007 year end financial results. ---------------Ends-------------- Name of Contact for this Announcement: Catherine Engmann Tel: 01753 410 243 Company Secretariat InterContinental Hotels Group PLC This information is provided by RNS The company news service from the London Stock Exchange
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