24 September 2014
INTERCONTINENTAL HOTELS GROUP PLC (the "Company")
Notification of transactions of directors, persons discharging managerial responsibility or connected persons
In relation to the announcement on 8 April 2013 regarding an award on 5 April 2013 to Kenneth Macpherson, a Person Discharging Managerial Responsibilities, of conditional rights over 11,695 ordinary shares in the Company, to be released in three tranches, the Company announces that, on 23 September 2014, it received notification that 2,973 ordinary shares of 15 265/329 pence (net of income tax and social security liabilities) were released for no consideration to Kenneth Macphearson on 22 September 2014.
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For further information, please contact:
Corporate Legal and Secretarial (Nicolette Henfrey): +44(0) 1895 512 000
InterContinental Hotels Group PLC (the "Company")
Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1, the Company advises the market of the following:
As at 30 September 2014, the Company's issued share capital consisted of 247,655,712 ordinary shares of 15 265/329 pence each with voting rights and the Company held 11,538,456 ordinary shares in Treasury.
Therefore the total number of voting rights in the Company was 236,117,256.
The above figure, 236,117,256 may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
Nicolette Henfrey
SVP, Deputy Company Secretary & Head of Corporate Legal
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000
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