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

JAN SMITS - PDMR,

Chief Executive, Asia, Middle East and Africa

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 15 265/329 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

JAN SMITS

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)

(i) 7,585 SHARES

(ii) 12,415 SHARES

(iii) 20,000 SHARES

NEGLIGIBLE

13.

Price per share or value of transaction

14.

Date and place of transaction

(i) £23.10 PER SHARE

(ii) £23.05 PER SHARE

(iii) 23.03 PER SHARE

(i) 1 September 2014, UNITED KINGDOM

(ii) 2 September 2014, UNITED KINGDOM

(iii) 2 September 2014, 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

166,958 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE

4 SEPTEMBER 2014

Name of authorised official of issuer responsible for making notification

NICOLETTE HENFREY

SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL

Date of notification 5 SEPTEMBER 2014