Intercontinental Hotels Group PLC

Remuneration Information • Apr 11, 2014

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RNS Number : 6514E

InterContinental Hotels Group PLC

11 April 2014

11 April 2014

Paragraph 3.1.4 of the Disclosure and Transparency Rules

INTERCONTINENTAL HOTELS GROUP PLC (the "Company")

Notification of transactions of directors, persons discharging

managerial responsibilities ("PDMRs") and connected persons

1.   The following directors and other PDMRs have been awarded conditional rights over the number of the Company's ordinary shares of 14 194/329 pence ("Ordinary Shares") shown below under the Company's Long Term Incentive Plan ("LTIP") 2014/2016. The performance measurement period is from 1 January 2014 to 31 December 2016 and the awards will vest on the business day after the announcement of the Company's 31 December 2016 year-end financial results, subject to the satisfaction of performance conditions. Under the terms of the LTIP 2014/2016, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:

Director	Number of Ordinary Shares awarded
Paul Edgecliffe-Johnson	45,125
Kirk Kinsell	51,426
Tracy Robbins	46,952
Richard Solomons	82,193
Other PDMRs
Keith Barr	34,378
Angela Brav	30,491
Kenneth Macpherson	29,009
Eric Pearson	32,152
Jan Smits	30,397
George Turner	30,008

2.   The PDMRs shown below have been awarded the number of Ordinary Shares shown below under the Company's Annual Bonus Plan and, following immediate vesting of these Ordinary Shares, the number of Ordinary Shares (net of income tax and social security liabilities) shown below have been released for no consideration:

Name of PDMR	Number of Ordinary Shares awarded	Net number of shares released
Kenneth Macpherson	2,096	1,150
George Turner	2,096	1,108

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For further information, please contact:

Corporate Legal & Secretariat (Nicolette Henfrey):    +44 (0)1895 512 000 

This information is provided by RNS

The company news service from the London Stock Exchange

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