24th May 2007 11:09
InterContinental Hotels Group PLC24 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). 1. Name of the issuer InterContinental Hotels Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) A transaction notified in accordance with DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director Richard Winter, Group Company Secretary - PDMR Peter Gowers, Chief Marketing Officer - PDMR Tom Conophy, Chief Information Officer - PDMR 4. Indicate whether the notification is in respect of a holding of the personsreferred to in 3 above or in respect of a non-beneficial interest Personal Interests 5. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 11 3/7 pence each 6. Nature of the transaction Richard Winter & Peter Gowers - exercise of options and sale of shares under theInterContinental Hotels Group PLC Executive Share Option Plan. Tom Conophy - sale of ordinary shares 7. Number of shares, debentures or financial instruments relating to sharesacquired and disposed Richard Winter - 31,634 Peter Gowers - 157,930 Tom Conophy - 8,346 8. Percentage of issued class disposed (treasury shares of that class should notbe taken into account when calculating percentage) Negligible 9. Price per share or value of transaction Richard Winter - shares sold at £13.455415 per share following exercise ofoption at option price of £5.9329 per share Peter Gowers - shares sold at £13.455415 per share following exercise of optionat option price of £4.9417 per share Tom Conophy - shares sold at £13.482905 per share 10. Date and place of transaction 23 May 2007, United Kingdom 11. Total holding and notifiable interests in shares following notification Richard Winter - 815,656 Peter Gowers - 522,721 Tom Conophy - 328,994 12. Date issuer informed of transaction 23 May 2007 13. Any additional information None 14. Name of contact and telephone number for queries Catherine Springett 01753 410242 Name and signature of duly authorised officer of issuer responsible for makingnotification Catherine Springett Head of Secretariat Date of notification 24 May 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
InterContinental Hotels