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

KIRK KINSELL - DIRECTOR, PRESIDENT, THE AMERICAS

KEITH BARR - PDMR,

CHIEF EXECUTIVE, GREATER CHINA

JAN SMITS - PDMR,

CHIEF EXECUTIVE,

ASIA, MIDDLE EAST & AFRICA

N/A

N/A

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 SHARES 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

KIRK KINSELL

KEITH BARR

JAN SMITS

SALE

SALE

SALE

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)

KIRK KINSELL - 20,000 SHARES

KEITH BARR - 35,118 SHARES

JAN SMITS - 52,000 SHARES

NEGLIGIBLE

NEGLIGIBLE

NEGLIGIBLE

13.

Price per share or value of transaction

14.

Date and place of transaction

GBP14.464

2 MARCH 2012, 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

KIRK KINSELL - 477,913, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

KEITH BARR - 124,697, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

JAN SMITS - 213,234, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

5 MARCH 2012

Name of authorised official of issuer responsible for making notification

NICOLETTE HENFREY

DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL

Date of notification 6 MARCH 2012