13th Dec 2005 15:04
InterContinental Hotels Group PLC13 December 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 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 TRACY ROBBINS - EXECUTIVE VICE PRESIDENT, HUMAN RESOURCES(Person Discharging Managerial Responsibility) 4. 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 PERSONAL INTEREST 5. State the nature of the transaction AWARD OF SHARES UNDER THE TERMS OF THE INTERCONTINENTAL HOTELS GROUP PLCPERFORMANCE RESTRICTED SHARE PLAN AND THE SHORT TERM DEFERRED INCENTIVE PLAN 6. Date issuer informed of transaction 12 DECEMBER 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 7. Date of Award 12 DECEMBER 2005 8. Period during which or date on which it can be exercised SHARES WILL BE RELEASED BETWEEN DECEMBER 2006 AND MARCH 2008 9. Total amount paid (if any) for grant of the option N/A 10. Description of shares or debentures involved (class and number) 10 PENCE ORDINARY SHARES 11. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise NIL COST AWARDS 12. Total number of shares or debentures over which awards held followingnotification 96,710 13. Name of contact and telephone number for queries CATHERINE ENGMANN01753 410 243 14. Name and signature of duly authorised officer of issuer responsible formaking notification CATHERINE SPRINGETT 15. Date of notification 13 DECEMBER 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
InterContinental Hotels