London, UK, Dec. 21, 2004 (PRIMEZONE) --
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
InterContinental Hotels Group PLC
2. Name of director(s)
Mr S D Porter
3. Please state whether notification indicates that it is in
respect of holding of the shareholder named in 2 above or in
respect of a non-beneficial interest or in the case of an
individual holder if it is a holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial
interest
Release of shares to Mr S D Porter and technical interest of all
Executive Directors in common with all potential beneficiaries
in an Employee Share Ownership Trust
4. Name of the registered holder(s) and, if more than one holder,
the number of shares held by each of them (if notified)
Mr S D Porter
5. Please state whether notification relates to a person(s)
connected with the director named in 2 above and identify the
connected person(s)
No
6. Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if
discretionary/non discretionary
Release of shares to participant under the Short Term Deferred
Incentive Plan, reflecting an entitlement prior to the
Separation of Six Continents PLC in April 2003.
7. Number of shares / amount of stock acquired
55,428
8. Percentage of issued class
Negligible
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
Negligible
11. Class of security
Ordinary shares of 112p each
12. Price per share
N/A
13. Date of transaction
20 December 2004
14. Date company informed
20 December 2004
15. Total holding following this notification
Trust - 2,505,691 Ordinary shares
Mr S D Porter - 88,077
16. Total percentage holding of issued class following this
notification
Negligible
If a director has been granted options by the company please complete
the following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held
following this notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Catherine Engmann 01753 410 243
25. Name and signature of authorised company official responsible
for making this notification
Catherine Engmann
Company Secretarial Officer
Date of Notification
21 December 2004
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