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DIRECTORS' SHARE INTERESTS

17th Mar 2005 16:24

InterContinental Hotels Group PLC17 March 2005 17 March 2005 InterContinental Hotels Group PLC Directors' Interests in Shares The following Directors of InterContinental Hotels Group PLC ("IHG" or the "Company") have been awarded conditional rights to acquire the numbers ofordinary IHG shares shown below under the Company's Short Term DeferredIncentive Plan ("the Plan"). The Awards were made on 16th March 2005. Number of IHG shares awardedDirector (including matching shares) Mr R M Hartman 88,341Mr S D Porter 80,934Mr R L Solomons 87,061 Under the terms of the Plan, participants are normally paid their annualperformance bonus in IHG shares, deferred over a three year period. The shareswill normally be released in equal amounts on the first, second and thirdanniversary of the award date, and are conditional on the directors' continuedemployment with the Group until each release date. The above figures include matching shares awarded by the Company of 0.5 timesthe deferred amount, in accordance with the terms of the Plan. ---------------Ends-------------- Name of Contact for this RNS Announcement: Catherine Engmann Tel: 01753 410 243 Company Secretariat InterContinental Hotels Group PLC This information is provided by RNS The company news service from the London Stock Exchange

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InterContinental Hotels
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