5th Aug 2005 16:31
InterContinental Hotels Group PLC05 August 2005 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) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 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 inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (i) a transaction notified in accordance with DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director Stevan Porter 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Stevan Porter 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 10 pence Ordinary shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Stevan Porter 8 State the nature of the transaction Exercise of Executive Share options and sale of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired Exercise of options over 178,176 IHG ordinary shares at an option price of£4.0936 per share 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Negligible 11. Number of shares, debentures or financial instruments relating to sharesdisposed Sold 178,176 IHG ordinary shares 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13. Price per share or value of transaction Sold 178,176 IHG ordinary shares at a price of £7.28. 14. Date and place of transaction 04 August 2005 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 64,589 16. Date issuer informed of transaction 04 August 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A .................................... 18. Period during which or date on which it can be exercised N/A .................................... 19. Total amount paid (if any) for grant of the option N/A .................................... 20. Description of shares or debentures involved (class and number) N/A .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A .................................... 22. Total number of shares or debentures over which options held followingnotification N/A .................................... 23. Any additional information N/A .................................... 24. Name of contact and telephone number for queries Liz Searle, 01753 410 244 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification .................................... Date of notification .................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
InterContinental Hotels