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

RICHARD SOLOMONS -

CHIEF EXECUTIVE

N/A

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

ORDINARY SHARE OF 14 194/329 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

RICHARD SOLOMONS

EXERCISE OF 330,870 OPTIONS UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN AND SUBSEQUENT SALE OF 330,870 SHARES

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)

330,870 SHARES

NEGLIGIBLE

13.

Price per share or value of transaction

14.

Date and place of transaction

EXERCISED 230,320 OPTIONS AT £4.9417 PER SHARE AND EXERCISED 100,550 OPTIONS AT £6.1983 PER SHARE.

SOLD 330,870 SHARES AT £19.419397 PER SHARE

21 MAY 2013,

UNITED KINGDOM

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

728,541 INCLUDING ALL NOTIFIABLE INTERESTS (OF WHICH THE INTEREST IN ORDINARY SHARES IS 371,198)

PERCENTAGE HOLDING IS NEGLIGIBLE

21 MAY 2013

Name of authorised official of issuer responsible for making notification

NICOLETTE HENFREY

DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL

Date of notification 22 MAY 2013