INTERCONTINENTAL HOTELS GROUP PLC
Transparency Directive Announcement
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 June 2009, InterContinental Hotels Group PLC's issued share capital consists of 285,921,196 ordinary shares of 13 29/47 pence each with voting rights. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 285,921,196.
The above figure, 285,921,196 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.
Catherine Springett
Deputy Company Secretary
30 June 2009