InterContinental Hotels Group PLC
Transparency Directive Announcement
Date of Notification
30 May 2008
InterContinental Hotels Group PLC - Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:
As at 30 May 2008, InterContinental Hotels Group PLC's issued capital consists of 291,153,270 ordinary shares with voting rights. The Company does not hold any shares in Treasury.
The above figure, 291,153,270 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.
Footnote:
The figure above takes into consideration the cancellation of 150,000 shares which were repurchased on 27 May 2008 under InterContinental Hotels Group PLC's current share buyback programme. Under the terms of settlement (3 working days) the company expects these shares to be cancelled today, 30 May 2008.
A further 100,000 shares bought back on 28 May 2008, and 150,000 shares bought back on 29 May 2008, are due to be cancelled on 2 and 3 June 2008 respectively.