Director/PDMR Shareholding

1.

Name of the issuer

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

INTERCONTINENTAL HOTELS GROUP PLC

TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

(i) KEITH BARR - PDMR, CHIEF COMMERCIAL OFFICER

(ii) ANGELA BRAV - PDMR, CHIEF EXECUTIVE OFFICER, EUROPE

(iii) PAUL EDGECLIFFE-JOHNSON, CHIEF FINANCIAL OFFICER

(iv) KENNETH MACPHERSON - PDMR, CHIEF EXECUTIVE OFFICER, GREATER CHINA

(v) ERIC PEARSON - PDMR, EXECUTIVE VICE PRESIDENT AND CHIEF INFORMATION OFFICER

(vi) JAN SMITS - PDMR, Chief Executive OFFICER, Asia, Middle East and Africa

(vii) GEORGE TURNER - PDMR, EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND COMPANY SECRETARY

(i) N/A

(ii) N/A

(iii) ESTHER MAI JOHNSON

(iv) N/A

(v) KELLY A PEARSON

(vi) N/A

(vii) DARIA TURNER

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

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

IN RESPECT OF 3 AND 4 ABOVE

ORDINARY SHARES OF 15 265/329 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

(i) KEITH BARR - 131,668

(ii) ANGELA BRAV - 129,430

(iii) PAUL EDGECLIFFE-JOHNSON - 141,231

(iv) KENNETH MACPHERSON - 105,484

(v) ERIC PEARSON - 117,412

(vi) JAN SMITS - 136,051

(vii) GEORGE TURNER - 99,615

(i) SALE

(ii) SALE

(iii) TRANSFER FROM PAUL EDGECLIFFE-JOHNSON TO ESTHER MAI EDGECLIFFE-JOHNSON

(iv) SALE

(v) TRANSFER FROM ERIC PEARSON TO ERIC PEARSON AND KELLY PEARSON

(vi) SALE

(vii) TRANSFER FROM GEORGE TURNER TO DARIA TURNER

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

(i) KEITH BARR- 13,359

(ii) ANGELA BRAV- 12,398

(iii) PAUL EDGECLIFFE-JOHNSON - 9,227

(iv) KENNETH MACPHERSON - 5,990

(v) ERIC PEARSON - 13,216

(vi) JAN SMITS - 25,977

(vii) GEORGE TURNER - 11,888

(i) NEGLIGIBLE

(ii) NEGLIGIBLE

(iii) NEGLIGIBLE

(iv) NEGLIGIBLE

(v) NEGLIGIBLE

(vi) NEGLIGIBLE

(vii) NEGLIGIBLE

13.

Price per share or value of transaction

14.

Date and place of transaction

(i) 26.9135 GBP

(ii) 26.9135 GBP

(iii) NIL CONSIDERATION

(iv) 26.9135 GBP

(v) NIL CONSIDERATION

(vi) 26.9135 GBP

(vii) NIL CONSIDERATION

(i) 2 MARCH 2016

(ii) 2 MARCH 2016

(iii) 2 MARCH 2016

(iv) 2 MARCH 2016

(v) 2 MARCH 2016

(vi) 2 MARCH 2016

(vii) 2 MARCH 2016

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

(i) KEITH BARR - 118,309 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

(ii) ANGELA BRAV - 117,032 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

(iii) PAUL EDGECLIFFE-JOHNSON, 141,231 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

(iv) KENNETH MACPHERSON - 99,494 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

(v) ERIC PEARSON - 117,412, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

(vi) JAN SMITS - 110,074,INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

(vii) GEORGE TURNER - 99,615 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

(i) 3 MARCH 2016

(ii) 3 MARCH 2016

(iii) 3 MARCH 2016

(iv) 3 MARCH 2016

(v) 3 MARCH 2016

(vi) 3 MARCH 2016

(vii) 3 MARCH 2016

Name of authorised official of issuer responsible for making notification

NICOLETTE HENFREY

SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL

Date of notification 3 MARCH 2016