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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001191638-08-001475.txt : 20080815
<SEC-HEADER>0001191638-08-001475.hdr.sgml : 20080814
<ACCEPTANCE-DATETIME>20080815063400
ACCESSION NUMBER:		0001191638-08-001475
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080815
FILED AS OF DATE:		20080815
DATE AS OF CHANGE:		20080815

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERCONTINENTAL HOTELS GROUP PLC /NEW/
		CENTRAL INDEX KEY:			0000858446
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				250420260
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10409
		FILM NUMBER:		081021227

	BUSINESS ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD
		BUSINESS PHONE:		4045513500

	MAIL ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIX CONTINENTS PLC
		DATE OF NAME CHANGE:	19950531
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ihg200808156kbatch.htm
<DESCRIPTION>BATCH FILING
<TEXT>
<html>
    <head>
        <title></title>
        <!-- Created by EDGAR Ease Plus (EDGAR Ease+) -->
        <!-- Control Number:                                                                  -->
        <!-- Rev Number:                                                                      -->
        <!-- Client Name:                                                                     -->
        <!-- Project Name:                                                                    -->
        <!-- Firm Name:                                                                       -->
    </head>

    <body text="#000000" vlink="#800000" link="#0000ff" bgcolor="#ffffff">
        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">SECURITIES AND EXCHANGE
        COMMISSION</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Washington DC
        20549</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><b><font style="FONT-SIZE: 13.5pt">FORM
        6-K</font></b></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">REPORT OF FOREIGN PRIVATE ISSUER
        PURSUANT TO RULE 13a-16 AND 15d-16 OF<br>
        THE SECURITIES EXCHANGE ACT OF 1934</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">For 15 August
        2008</font></font></strong></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><b><font style="FONT-SIZE: 13.5pt">InterContinental Hotels Group
        PLC</font></b><br>
        <font style="FONT-SIZE: 13.5pt">(Registrant's name)</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">67 Alma Road, Windsor, Berkshire,
        SL4 3HD, England<br>
        (Address of principal executive offices)</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Indicate by check mark whether the
        registrant files or will file annual reports under cover Form 20-F or Form
        40-F.</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Form
        20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form
        40-F</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Indicate by check mark whether the
        registrant by furnishing the information contained in this form is also thereby furnishing
        the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
        Act of 1934.</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Yes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        No</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">If "Yes" is marked, indicate below
        the file number assigned to the registrant in connection with Rule 12g3-2(b): Not
        applicable</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">EXHIBIT
        INDEX</font></font></strong></p>

        <p></p>

        <p></p>

        <p class="c2"></p>

        <table cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td valign="bottom" colspan="2">&nbsp;</td>

                <td valign="bottom" colspan="2">&nbsp;</td>

                <td valign="bottom" colspan="2">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top" width="20%">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Exhibit Number</p>
                </td>

                <td valign="top" width="5%">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top" width="69%">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Exhibit Description</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    99.1</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Holding(s) in Company dated 05 August 2008</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    99.2</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Notification of Transactions of Director and PDMR dated 14 August 2008</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>
        </table>
        <strong><font face="Arial"><br>
        </font></strong>
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>
        <br>
        <br>

        <p class="c2"><strong><font face="Arial"><!-- EEDocs PBEnd--><br>
        <br>
        </font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">99.1</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'COURIER NEW'"><br>
        </font></font></strong></p>

        <p class="c2"><strong><font face="Arial">05 August&nbsp;2008</font></strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c5 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c4" valign="top">
                    <p class="c2"><strong><font face="Arial">TR-1: Notifications of Major Interests
                    in Shares</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><strong><font face="Arial">1. Identity of the issuer or the
                    underlying issuer of existing shares to which voting rights are
                    attached:</font></strong></p>
                </td>

                <td class="c8" valign="bottom">
                    <p class="c7"><strong><font face="Arial">INTERCONTINENTAL HOTELS GROUP
                    PLC</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c11" valign="top" colspan="2">
                    <p class="c3"><strong><br>
                    </strong></p>

                    <p class="c2"><font face="Arial"><strong>2. Reason for
                    notification&nbsp;</strong> (yes/no)</font></p>
                </td>
            </tr>

            <tr>
                <td class="c13" valign="top">
                    <p class="c3"><font face="Arial"><br>
                    </font></p>

                    <p class="c2"><font face="Arial">An acquisition or disposal of voting
                    rights</font></p>
                </td>

                <td class="c14" valign="bottom">
                    <p class="c7"><strong><font face="Arial">YES</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c13" valign="top">
                    <p class="c3"><strong><br>
                    </strong></p>

                    <p class="c2"><font face="Arial">An acquisition or disposal of financial
                    instruments which may result in the acquisition of shares already issued to
                    which voting rights are attached&nbsp;</font></p>
                </td>

                <td class="c14" valign="bottom">
                    <p class="c3"><font face="Arial"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c13" valign="top">
                    <p class="c3"><font face="Arial"><br>
                    </font></p>

                    <p class="c2"><font face="Arial">An event changing the breakdown of voting
                    rights</font></p>
                </td>

                <td class="c14" valign="bottom">
                    <p class="c3"><font face="Arial"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c15" valign="top">
                    <p class="c3"><font face="Arial"><br>
                    </font></p>

                    <p class="c2"><font face="Arial">Other (please specify)</font></p>
                </td>

                <td class="c16" valign="bottom">
                    <p class="c3"><font face="Arial"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><font face="Arial"><br>
        </font></p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c17" valign="top">
                    <p class="c2"><strong><font face="Arial">3. Full name of person(s) subject to
                    notification obligation:</font></strong></p>
                </td>

                <td class="c18" valign="bottom">
                    <p class="c7"><strong><font face="Arial">MORGAN
                    STANLEY&nbsp;</font></strong><br>
                    <strong><font face="Arial">(Institutional Securities Group and Global Wealth
                    Management)</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c20" valign="top">
                    <p class="c3"><strong><br>
                    </strong></p>

                    <p class="c2"><font face="Arial"><strong>4. Full name of
                    shareholder(s)&nbsp;</strong> <font size="2">(if different from
                    3):</font></font></p>
                </td>

                <td class="c21" valign="bottom">
                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c20" valign="top">
                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font face="Arial"><strong>5. Date of transaction&nbsp;</strong>
                    <font size="2">(and date on which the threshold is crossed or reached if
                    different):</font></font></p>
                </td>

                <td class="c21" valign="bottom">
                    <p class="c7">
                    <strong><font face="Arial">01&nbsp;AUGUST&nbsp;2008</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c20" valign="top">
                    <p class="c3"><strong><br>
                    </strong></p>

                    <p class="c2"><strong><font face="Arial">6. Date on which issuer
                    notified:</font></strong></p>
                </td>

                <td class="c21" valign="bottom">
                    <p class="c7"><strong><font face="Arial">05
                    AUGUST&nbsp;2008</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c22" valign="top">
                    <p class="c3"><strong><br>
                    </strong></p>

                    <p class="c2"><strong><font face="Arial">7. Threshold(s) that is/are crossed or
                    reached:</font></strong></p>
                </td>

                <td class="c23" valign="bottom">
                    <p class="c7"><strong><font face="Arial">&nbsp;TO
                    OVER&nbsp;6%</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c11" valign="top" colspan="8">
                    <p class="c2"><strong><font face="Arial">8: Notified
                    Details</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c24" valign="top" colspan="8">
                    <p class="c2"><strong><font face="Arial">A: Voting rights attached to
                    shares</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>
            </tr>

            <tr>
                <td class="c27" valign="top" rowspan="3">
                    <p class="c2"><strong><font face="Arial" size="2">Class/type of
                    shares</font></strong></p>

                    <p class="c2"><font face="Arial" size="2">If possible use ISIN code</font></p>
                </td>

                <td class="c28" valign="top" colspan="2">
                    <p class="c2"><font face="Arial" size="2"><strong>Situation previous to the
                    triggering transaction</strong></font></p>
                </td>

                <td class="c29" valign="top" colspan="5">
                    <p class="c2"><font face="Arial" size="2"><strong>Resulting situation after the
                    triggering transaction</strong></font></p>
                </td>
            </tr>

            <tr>
                <td class="c30" valign="top" rowspan="2">
                    <p class="c2"><font face="Arial" size="2"><strong>Number of
                    shares</strong></font></p>
                </td>

                <td class="c30" valign="top" rowspan="2">
                    <p class="c2"><font face="Arial" size="2"><strong>Number of voting
                    rights</strong></font></p>
                </td>

                <td class="c30" valign="top" rowspan="2">
                    <p class="c2"><font face="Arial" size="2"><strong>Number of
                    shares</strong></font></p>
                </td>

                <td class="c28" valign="top" colspan="2">
                    <p class="c2"><font face="Arial" size="2"><strong>Number of voting
                    rights</strong></font></p>
                </td>

                <td class="c29" valign="top" colspan="2">
                    <p class="c2"><font face="Arial" size="2"><strong>Percentage of voting
                    rights</strong></font></p>
                </td>
            </tr>

            <tr>
                <td class="c31" valign="top">
                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font face="Arial" size="2"><strong>Direct</strong></font></p>
                </td>

                <td class="c32" valign="top">
                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2">
                    <font size="2"><strong><font face="Arial">Indirect</font></strong></font></p>
                </td>

                <td class="c33" valign="top">
                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font face="Arial" size="2"><strong>Direct</strong></font></p>
                </td>

                <td class="c34" valign="top">
                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2">
                    <font size="2"><strong><font face="Arial">Indirect</font></strong></font></p>
                </td>
            </tr>

            <tr>
                <td class="c35" valign="bottom">
                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c7">
                    <font face="Arial" size="2"><strong>GB00B1WQCS47</strong></font></p>
                </td>

                <td class="c36" valign="bottom">
                    <p class="c7">
                    <font size="2"><strong><font face="Arial">16,596,319</font></strong></font></p>
                </td>

                <td class="c36" valign="bottom">
                    <p class="c7">
                    <font size="2"><strong><font face="Arial">16,596,319</font></strong></font></p>
                </td>

                <td class="c36" valign="bottom">
                    <p class="c7">
                    <font size="2"><strong><font face="Arial">5,272,997</font></strong></font></p>
                </td>

                <td class="c37" valign="bottom">
                    <p class="c7">
                    <font size="2"><strong><font face="Arial">5,272,997</font></strong></font></p>
                </td>

                <td class="c38" valign="bottom">
                    <p class="c7"><font face="Arial" size="2"><strong>N/A</strong></font></p>
                </td>

                <td class="c39" valign="bottom">
                    <p class="c7">
                    <font size="2"><strong><font face="Arial">1.84%</font></strong></font></p>
                </td>

                <td class="c40" valign="bottom">
                    <p class="c7"><strong><font face="Arial" size="2">N/A</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c2">&nbsp;&nbsp;</p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c11" valign="top" colspan="5">
                    <p class="c2"><strong><font face="Arial">B: Financial
                    Instruments</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>
            </tr>

            <tr>
                <td class="c24" valign="top" colspan="5">
                    <p class="c2"><font face="Arial" size="2"><strong>Resulting situation after the
                    triggering transaction</strong></font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c42" valign="top">
                    <p class="c2"><font face="Arial" size="2"><strong>Type of financial
                    instrument</strong></font></p>
                </td>

                <td class="c43" valign="top">
                    <p class="c2"><font face="Arial" size="2"><strong>Expiration
                    date</strong></font></p>
                </td>

                <td class="c44" valign="top">
                    <p class="c2"><font face="Arial" size="2"><strong>Exercise/ conversion
                    period/date&nbsp;</strong></font></p>
                </td>

                <td class="c45" valign="top">
                    <p class="c2"><font size="2"><strong><font face="Arial">No. of voting rights
                    that may be acquired (if&nbsp;the&nbsp;instrument
                    exercised/converted)</font></strong></font></p>
                </td>

                <td class="c46" valign="top">
                    <p class="c2"><font face="Arial" size="2"><strong>Percentage of voting
                    rights</strong></font></p>
                </td>
            </tr>

            <tr>
                <td class="c42" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    PHYSICALLY SETTLED CALL OPTIONS</font></strong></p>
                </td>

                <td class="c43" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    19&nbsp;DECEMBER&nbsp;2008</font></strong></p>
                </td>

                <td class="c44" valign="top">
                    <p class="c3"><strong><br>
                    </strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>

                <td class="c45" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    9,750,000</font></strong></p>
                </td>

                <td class="c46" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    3.42%</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c47" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    PHYSICALLY SETTLED CALL OPTIONS</font></strong></p>
                </td>

                <td class="c48" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    17&nbsp;OCTOBER&nbsp;2008</font></strong></p>
                </td>

                <td class="c49" valign="top">
                    <p class="c3"><strong><br>
                    </strong></p>
                </td>

                <td class="c50" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    2,466,096</font></strong></p>
                </td>

                <td class="c51" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    0.86%</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c11" valign="top" colspan="2">
                    <p class="c2"><strong><font face="Arial">Total (A+B)</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>
            </tr>

            <tr>
                <td class="c52" valign="top">
                    <p class="c2"><font face="Arial" size="2"><strong>Number of voting
                    rights</strong></font></p>
                </td>

                <td class="c53" valign="top">
                    <p class="c2">
                    <font face="Arial" size="2"><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    Percentage of voting rights</strong></font></p>
                </td>
            </tr>

            <tr>
                <td class="c54" valign="bottom">
                    <p class="c7"><strong><font face="Arial"><br>
                    17,489,093</font></strong></p>
                </td>

                <td class="c55" valign="bottom">
                    <p class="c7">
                    <strong><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    6.12%</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c11" valign="top" colspan="3">
                    <p class="c2"><strong><font face="Arial">9. Chain of controlled undertakings
                    through which the voting rights and /or the financial instruments are
                    effectively held, if applicable:</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c56" valign="top">
                    <p class="c2"><strong><font face="Arial"><br>
                    Morgan Stanley Securities Limited</font></strong></p>
                </td>

                <td class="c57" valign="top">
                    <p class="c7"><strong><font face="Arial"><br>
                    14,158,556</font></strong></p>
                </td>

                <td class="c58" valign="top">
                    <p class="c7"><strong><font face="Arial"><br>
                    4.95%</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c56" valign="top">
                    <p class="c2"><strong><font face="Arial">Morgan Stanley &amp; Co
                    Incorporated</font></strong></p>
                </td>

                <td class="c57" valign="top">
                    <p class="c7"><strong><font face="Arial">711</font></strong></p>
                </td>

                <td class="c58" valign="top">
                    <p class="c7"><strong><font face="Arial">0.00%</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c56" valign="top">
                    <p class="c2"><strong><font face="Arial">Morgan Stanley &amp; Co International
                    Plc</font></strong></p>
                </td>

                <td class="c57" valign="top">
                    <p class="c7"><strong><font face="Arial">3,250,000</font></strong></p>
                </td>

                <td class="c58" valign="top">
                    <p class="c7"><strong><font face="Arial">1.15%</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c56" valign="top">
                    <p class="c2"><strong><font face="Arial">Morgan Stanley Capital (Luxembourg)
                    SA</font></strong></p>
                </td>

                <td class="c57" valign="top">
                    <p class="c7"><strong><font face="Arial">65,826</font></strong></p>
                </td>

                <td class="c58" valign="top">
                    <p class="c7"><strong><font face="Arial">0.02%</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c59" valign="top">
                    <p class="c2"><strong><font face="Arial">Morgan Stanley Bank
                    AG</font></strong></p>
                </td>

                <td class="c60" valign="top">
                    <p class="c7"><strong><font face="Arial">14,000</font></strong></p>
                </td>

                <td class="c61" valign="top">
                    <p class="c7"><strong><font face="Arial">0.00%</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c11" valign="top" colspan="2">
                    <p class="c2"><strong><font face="Arial">Proxy Voting:</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>
            </tr>

            <tr>
                <td class="c52" valign="top">
                    <p class="c2"><strong><font face="Arial">10. Name of proxy
                    holder:</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>

                <td class="c53" valign="bottom">
                    <p class="c7"><strong><font face="Arial">N/A</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c52" valign="top">
                    <p class="c2"><strong><font face="Arial">11. Number of voting rights proxy
                    holder will cease to hold:</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>

                <td class="c53" valign="bottom">
                    <p class="c7"><strong><font face="Arial">N/A</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c54" valign="top">
                    <p class="c2"><strong><font face="Arial">12. Date on which proxy holder will
                    cease to hold voting rights:</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>

                <td class="c55" valign="bottom">
                    <p class="c7"><strong><font face="Arial">N/A</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c2">&nbsp;&nbsp;</p>

        <p></p>

        <table class="c9 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c62" valign="middle">
                    <p class="c2"><strong><font face="Arial">13. Additional
                    information:</font></strong></p>
                </td>

                <td class="c64" valign="bottom">
                    <p class="c63"><strong><font face="Arial">Notification using the total voting
                    rights figure of&nbsp;285,552,193</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c52" valign="middle">
                    <p class="c2"><strong><font face="Arial">14 Contact name:</font></strong></p>
                </td>

                <td class="c53" valign="bottom">
                    <p class="c7"><strong><font face="Arial">Catherine
                    Springett</font></strong></p>

                    <p class="c7"><strong><font face="Arial">Deputy Company
                    Secretary&nbsp;</font></strong></p>

                    <p class="c7"><strong><font face="Arial">InterContinental Hotels Group
                    PLC</font></strong></p>

                    <p class="c7">&nbsp;</p>
                </td>
            </tr>

            <tr>
                <td class="c54" valign="middle">
                    <p class="c2"><strong><font face="Arial">15. Contact telephone
                    name:</font></strong></p>
                </td>

                <td class="c55" valign="bottom">
                    <p class="c7"><strong><font face="Arial">01895&nbsp;512242</font></strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>

        <p><font face="Arial">99.2</font></p>

        <p class="c2"><font face="Arial" size="2">NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
        PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS</font></p>

        <p class="c4"><font size="2"><font face="Arial">This form is intended for use by
        an<em>&nbsp;issuer</em>&nbsp;to make a&nbsp;<em>RIS</em>&nbsp;notification required
        by&nbsp;<em>DR</em>&nbsp;3.1.4R(1).</font></font></p>

        <p class="c6"><font size="2"><font face="Arial">1. Name of
        the&nbsp;<em>issuer</em></font></font></p>

        <p class="c8"><strong><font face="Arial" size="2">InterContinental Hotels Group
        PLC</font></strong></p>

        <p class="c6"><font face="Arial" size="2">2. State whether the notification relates
        to&nbsp;</font></p>

        <p class="c6"><font size="2"><font face="Arial">(i) a transaction notified in accordance
        with&nbsp;<em>DR</em>&nbsp;3.1.4R(1)(a); or</font></font></p>

        <p class="c8"><font size="2"><font face="Arial">(ii)&nbsp;<em>DR</em>&nbsp;3.1.4(R)(1)(b) a
        disclosure made in accordance with section 324 (as extended by section 328) of the
        Companies Act 1985; or&nbsp;</font></font></p>

        <p class="c8"><font face="Arial" size="2">(iii) both (i) and (ii)</font></p>

        <p class="c8"><strong><font size="2"><font face="Arial">A TRANSACTION NOTIFIED IN
        ACCORDANCE WITH DR&nbsp;3.1.4R(1)(a)&nbsp;</font></font></strong></p>

        <p class="c8"><font size="2"><font face="Arial">3. Name of&nbsp;<em>person discharging
        managerial responsibilities</em>/<em>director</em></font></font></p>

        <p class="c10"><font face="Arial" size="2"><strong>JENNIFER LAING,
        DIRECTOR</strong></font></p>

        <p class="c5"><font size="2"><br>
        </font></p>

        <p class="c10"><strong><font face="Arial" size="2">RICHARD WINTER, GROUP company SECRETARY
        - PDMR</font></strong></p>

        <p class="c5"><strong><br>
        </strong></p>

        <p class="c6"><font size="2"><font face="Arial">4.&nbsp;State whether notification relates
        to a&nbsp;<em>person</em>&nbsp;connected with a&nbsp;<em>person
        dischargi</em><em>ng</em>&nbsp;<em>managerial responsibilities/director</em>&nbsp;named in
        3 and identify the&nbsp;<em>connected</em>&nbsp;person.</font></font></p>

        <p class="c6"><strong><font face="Arial" size="2">NOT APPLICABLE</font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">5.&nbsp;Indicate whether the notification
        is in respect of a holding of the&nbsp;<em>person</em>&nbsp;referred to in 3 or 4 above or
        in respect of a non-beneficial interest</font></font></p>

        <p class="c6"><strong><font face="Arial" size="2">PERSONAL INTEREST</font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">6.&nbsp;Description
        of&nbsp;<em>shares</em>&nbsp;(including&nbsp;<em>class</em>), debentures or derivatives or
        financial instruments relating to&nbsp;<em>shares</em></font></font></p>

        <p class="c6"><strong><font size="2"><font face="Arial">Ordinary shares of&nbsp;13
        29/47&nbsp;pence each</font></font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">7. Name of registered shareholders(s) and,
        if more than one, the number of&nbsp;<em>shares</em>&nbsp;held by each of
        them</font></font></p>

        <p class="c6"><strong><font face="Arial" size="2">NOT APPLICABLE</font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">8.&nbsp;Nature of the
        transaction</font></font></p>

        <p class="c8"><font face="Arial" size="2"><strong>JENNIFER LAING - PURCHASE OF ORDINARY
        SHARES</strong></font></p>

        <p class="c8"><strong><font face="Arial" size="2">RICHARD WINTER - EXERCISE OF OPTIONS AND
        SALE OF SHARES UNDER THE INTERCONTINENTAL HOTELS GROUP PLC EXECUTIVE SHARE OPTION
        PLAN</font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">9. Number of&nbsp;<em>shares</em>,
        debentures or financial instruments relating
        to&nbsp;<em>shares</em>&nbsp;acquired&nbsp;</font></font></p>

        <p class="c6"><strong><font size="2"><font face="Arial">JENNIFER LAING
        -&nbsp;1,969</font></font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">10. Percentage of
        issued&nbsp;<em>class</em>&nbsp;acquired&nbsp;(<em>treasury shares</em>&nbsp;of
        that&nbsp;<em>class</em>&nbsp;should not be taken into account when calculating
        percentage)&nbsp;</font></font></p>

        <p class="c8"><strong><font face="Arial" size="2">NEGLIGIBLE</font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">11.&nbsp;Number of&nbsp;<em>shares</em>,
        debentures or financial instruments relating
        to&nbsp;<em>shares</em>&nbsp;disposed</font></font></p>

        <p class="c6"><strong><font face="Arial" size="2">RICHARD WINTER -
        11,798</font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">12.&nbsp;Percentage of
        issued&nbsp;<em>class</em>&nbsp;disposed&nbsp;(<em>treasury shares</em>&nbsp;of
        that&nbsp;<em>class</em>&nbsp;should not be taken into account when calculating
        percentage)&nbsp;</font></font></p>

        <p class="c8"><strong><font face="Arial" size="2">NEGLIGIBLE</font></strong></p>

        <p class="c8"><font size="2"><font face="Arial">13. Price per<em>&nbsp;share</em>&nbsp;or
        value of transaction</font></font></p>

        <p class="c8"><font size="2"><strong><font face="Arial">JENNIFER LAING purchased SHARES at
        &pound;7.55&nbsp;PER SHARE</font></strong></font></p>

        <p class="c8"><strong><font size="2"><font face="Arial">RICHARD WINTER
        SOLD&nbsp;Shares&nbsp;AT &pound;7.53 PER SHARE FOLLOWING EXERCISE OF OPTIONs&nbsp;AT OPTION
        PRICE OF &pound;4.6668 PER SHARE</font></font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">10. Date and place of
        transaction</font></font></p>

        <p class="c8"><strong><font size="2"><font face="Arial">13 AUGUST&nbsp;2008, United
        Kingdom</font></font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">11. Total&nbsp;holding and notifiable
        interests in shares following notification</font></font></p>

        <p class="c8"><font size="2"><strong><font face="Arial">JENNIFER LAING
        -&nbsp;3,373&nbsp;ORDINARY SHARES</font></strong></font></p>

        <p class="c8"><strong><font size="2"><font face="Arial">rICHARD WINTER
        -&nbsp;824,555&nbsp;Ordinary Shares&nbsp;</font></font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">12. Date issuer informed of
        transaction</font></font></p>

        <p class="c8"><strong><font size="2"><font face="Arial">13
        AUGUST&nbsp;2008</font></font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">13. Any additional
        information</font></font></p>

        <p class="c8"><strong><font face="Arial" size="2">Not applicable&nbsp;</font></strong></p>

        <p class="c6"><font size="2"><font face="Arial">14. Name of contact and telephone number
        for queries</font></font></p>

        <p class="c8">
        <font size="2"><strong><font face="Arial">Catherine&nbsp;SPRINGETT&nbsp;</font></strong></font><br>

        <font size="2"><strong><font face="Arial">01895 512242</font></strong></font></p>

        <p class="c6"><font size="2"><strong><font face="Arial">Name and signature of duly
        authorised officer of&nbsp;<em>issuer</em>&nbsp;responsible for making
        notification</font></strong></font></p>

        <p class="c10"><font face="Arial" size="2"><strong>Catherine Springett</strong></font></p>

        <p class="c4"><font face="Arial" size="2"><strong>Head of Secretariat</strong></font></p>

        <p class="c5"><font size="2"><br>
        </font></p>

        <p class="c6"><font face="Arial" size="2"><strong>Date of notification</strong></font></p>

        <p class="c8"><strong><font size="2"><font face="Arial">14
        AUGUST&nbsp;2008</font></font></strong></p>

        <p class="c5"><strong><br>
        </strong></p>

        <p class="c14"><font face="Arial">END&nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font style="FONT-SIZE: 10pt">SIGNATURES</font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act
        of 1934, the registrant has duly caused this report to be signed on its behalf by the
        undersigned, thereunto duly authorized.</font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p></p>

        <p></p>

        <p class="c2"></p>

        <table cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom" width="5%">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom" width="45%">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">InterContinental Hotels
                    Group PLC</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">(Registrant)</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">By:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <u><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">/s/ C.
                    Cox</font></u></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">Name:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">C. COX</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">Title:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">COMPANY SECRETARIAL
                    OFFICER</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">Date:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">15 August 2008</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>
            </tr>
        </table>
        <br>
        <br>
    </body>
</html>

</TEXT>
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</SEC-DOCUMENT>
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