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

A TRANSACTION 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

DALE MORRISON - PDMR,

NON-EXECUTIVE DIRECTOR

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 ABOVE

AMERICAN DEPOSITARY SHARES ("ADS"). ONE ADS IS EQUAL TO ONE ORDINARY SHARE OF 13 29/47 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

THE DALE F. MORRISON FAMILY TRUST

PURCHASE

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)

4,536 ADS

NEGLIGIBLE

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)

N/A

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

USD 22.05

22 February 2012, UNITED STATES

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

4,536, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

23 FEBRUARY 2012

Name of authorised official of issuer responsible for making notification

NICOLETTE HENFREY

DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL

Date of notification 24 FEBRUARY 2012