NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
1. Name of the issuer
InterContinental Hotels Group PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
JENNIFER LAING, DIRECTOR
RICHARD WINTER, GROUP company SECRETARY - PDMR
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.
NOT APPLICABLE
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
PERSONAL INTEREST
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 13 29/47 pence each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
NOT APPLICABLE
8. Nature of the transaction
JENNIFER LAING - PURCHASE OF ORDINARY SHARES
RICHARD WINTER - EXERCISE OF OPTIONS AND SALE OF SHARES UNDER THE INTERCONTINENTAL HOTELS GROUP PLC EXECUTIVE SHARE OPTION PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
JENNIFER LAING - 1,969
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE
11. Number of shares, debentures or financial instruments relating to shares disposed
RICHARD WINTER - 11,798
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE
13. Price per share or value of transaction
JENNIFER LAING purchased SHARES at £7.55 PER SHARE
RICHARD WINTER SOLD Shares AT £7.53 PER SHARE FOLLOWING EXERCISE OF OPTIONs AT OPTION PRICE OF £4.6668 PER SHARE
10. Date and place of transaction
13 AUGUST 2008, United Kingdom
11. Total holding and notifiable interests in shares following notification
JENNIFER LAING - 3,373 ORDINARY SHARES
rICHARD WINTER - 824,555 Ordinary Shares
12. Date issuer informed of transaction
13 AUGUST 2008
13. Any additional information
Not applicable
14. Name of contact and telephone number for queries
Catherine SPRINGETT
01895 512242
Name and signature of duly authorised officer of issuer responsible for making notification
Catherine Springett
Head of Secretariat
Date of notification
14 AUGUST 2008
END