InterContinental Hotels Regulatory News (IHG)

11 April 2014

Paragraph 3.1.4 of the Disclosure and Transparency Rules

INTERCONTINENTAL HOTELS GROUP PLC (the "Company")

Notification of transactions of directors, persons discharging

managerial responsibilities ("PDMRs") and connected persons

1. The following directors and other PDMRs have been awarded conditional rights over the number of the Company's ordinary shares of 14 194/329 pence ("Ordinary Shares") shown below under the Company's Long Term Incentive Plan ("LTIP") 2014/2016. The performance measurement period is from 1 January 2014 to 31 December 2016 and the awards will vest on the business day after the announcement of the Company's 31 December 2016 year-end financial results, subject to the satisfaction of performance conditions. Under the terms of the LTIP 2014/2016, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:

2. The PDMRs shown below have been awarded the number of Ordinary Shares shown below under the Company's Annual Bonus Plan and, following immediate vesting of these Ordinary Shares, the number of Ordinary Shares (net of income tax and social security liabilities) shown below have been released for no consideration:

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For further information, please contact:

Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000