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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001191638-09-000211.txt : 20090302
<SEC-HEADER>0001191638-09-000211.hdr.sgml : 20090302
<ACCEPTANCE-DATETIME>20090302065124
ACCESSION NUMBER:		0001191638-09-000211
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090224
FILED AS OF DATE:		20090302
DATE AS OF CHANGE:		20090302

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:		09645331

	BUSINESS ADDRESS:	
		STREET 1:		BROADWATER PARK
		STREET 2:		DENHAM
		CITY:			BUCKINGHAMSHIRE
		STATE:			X0
		ZIP:			UB9 5HJ
		BUSINESS PHONE:		4045513500

	MAIL ADDRESS:	
		STREET 1:		BROADWATER PARK
		STREET 2:		DENHAM
		CITY:			BUCKINGHAMSHIRE
		STATE:			X0
		ZIP:			UB9 5HJ

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIX CONTINENTS PLC
		DATE OF NAME CHANGE:	19950531
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ihg200903026kbatch.htm
<DESCRIPTION>BATCH FILING 6K
<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">
        <font style="FONT-SIZE: 10pt">SECURITIES AND EXCHANGE COMMISSION</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="center">
        <font style="FONT-SIZE: 10pt">Washington DC 20549</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="center">
        <b><font style="FONT-SIZE: 13.5pt">FORM 6-K</font></b></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">
        <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></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">
        <font style="FONT-SIZE: 10pt">For&nbsp;27 February 2009</font></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b><font style="FONT-SIZE: 13.5pt">InterContinental Hotels Group PLC</font></b><br>
        <font style="FONT-SIZE: 13.5pt">(Registrant's name)</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="center">
        <font style="FONT-SIZE: 10pt">Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United
        Kingdom&nbsp;<br>
         (Address of principal executive offices)</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">Indicate by check mark whether the registrant files or will
        file annual reports under cover Form 20-F or Form 40-F.</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 style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font style="FONT-SIZE: 10pt">Form
        20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F</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">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></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">
        <font style="FONT-SIZE: 10pt">Yes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        No</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">If "Yes" is marked, indicate below the file number assigned
        to the registrant in connection with Rule 12g3-2(b): Not applicable</font></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">
        <font style="FONT-SIZE: 10pt">EXHIBIT INDEX</font></p>

        <p></p>

        <p></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">
                    &nbsp;</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">
                    &nbsp;</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">
                    Director/PDMR Shareholding dated 24 February 2009</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">
                    Director/PDMR Shareholding dated 24 February 2009</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">
                    99.3</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">
                    Director/PDMR Shareholding dated 24 February 2009</p>
                </td>

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

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

                <td valign="top">
                </td>
            </tr>

            <tr>
                <td valign="top">
                99.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

                </td>

                <td valign="top">
                </td>

                <td valign="top">Total Voting Rights dated 27 February 2009</td>

                <td valign="top">
                </td>

                <td valign="top">
                </td>

                <td valign="top">
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p>&nbsp;</p>

        <p></p>
        <!-- EEDocs PBStart-->
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>
        <!-- EEDocs PBEnd--><br>
        <br>

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

        <p><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'COURIER NEW'">Exhibit No:
        99.1&nbsp;</font></p>

        <p>&nbsp;</p>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">2</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">4</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;February 2009</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">INTERCONTINENTAL HOTELS GROUP
                        PLC</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 12pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">Notification of
                        transactions&nbsp;</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">by</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">&nbsp;directors, persons
                        discharging managerial responsibility or connected
                        persons</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">In respect of the conditional rights
                        over InterContinental Hotels Group PLC ("Company") ordinary shares awarded
                        to a number of participants in the Company's&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Long Term Incentive Plan ("LTIP"),
                        the Company was notified on&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">2</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">0</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;February 200</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">9</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;t</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">hat, following the vesting
                        on&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">18</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;February 200</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">9</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;of&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">86.7</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">% of the&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">LTIP</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;award for the period ended
                        31&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">December 200</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">8</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">, the following numbers of shares
                        (net of income tax liabilities) were transferred for no consideration from
                        the Company's Employee&nbsp;Share</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Ownership Trust
                        on&nbsp;</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">20 February 2009</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;to the following directors and
                        other&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">PDMRs</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">:</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Net number
                            of</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Director</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>s</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>shares
                            awarded</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Andy</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;Cosslett</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">102,684</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Richard Solomons</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">65,715</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Other&nbsp;</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>PDMRs</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Tom Conophy</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">49,120</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Peter Gowers</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">60,152</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Kirk Kinsell</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">30,974</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Tracy Robbins</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">35,202</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Tom Seddon</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">15,452</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">---------------Ends--------------</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 1.5; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Name of Contact for this RNS
                        Announcement:</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Helen Martin</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Company Secretariat</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">InterContinental Hotels Group
                        PLC</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Tel: 01895 512244</font></font>
                    </div>
                </div>
            </div>
        </div>

        <p>&nbsp;</p>

        <p>&nbsp;</p>

        <p>Exhibit No: 99.2&nbsp;</p>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">2</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">4</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;February 200</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">9</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">INTERCONTINENTAL HOTELS GROUP
                        PLC</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">Notification of
                        transactions&nbsp;</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">by</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">&nbsp;directors, persons
                        discharging managerial responsibility or connected
                        persons</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">On 23 February 2009 the following
                        directors and other persons discharging managerial responsibility were
                        awarded rights for no consideration over the numbers of InterContinental
                        Hotels Group PLC (the "Company") ordinary shares shown below under the
                        Company's Annual Bonus Plan in respect of the 2008 financial
                        year</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">.</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Number
                            of</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Director</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>s</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>shares
                            awarded</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Andy</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;Cosslett</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">104,652</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Richard Solomons</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">66,549</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Other&nbsp;</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>PDMRs</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Tom Conophy</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">42,424</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Peter Gowers</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">42,689</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Kirk Kinsell</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">41,427</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Tracy Robbins</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">33,132</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Tom Seddon</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">39,209</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">George Turner</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">5,542</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 1.5; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">The awards are conditional on the
                        participants' continued employment with the Group until 23 February
                        2012</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">.</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><i><font face="Arial">---------------Ends--------------</font></i></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                &nbsp;
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                &nbsp;
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                &nbsp;
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 1.5; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Name of Contact for this RNS
                        Announcement:</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Helen Martin</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp; Tel: 01895
                        512244</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Company Secretariat</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">InterContinental Hotels Group
                        PLC</font></font>
                    </div>
                </div>
            </div>
        </div>

        <p>&nbsp;</p>

        <p>&nbsp;</p>

        <p>Exhibit No: 99.3&nbsp;</p>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">2</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">4</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;February 200</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">9</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">INTERCONTINENTAL HOTELS GROUP
                        PLC</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">Notification of
                        transactions&nbsp;</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">by</font></strong></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">&nbsp;directors, persons
                        discharging managerial responsibility or connected
                        persons</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Jim Abrahamson, President, The
                        Americas, has been awarded conditional rights over 135,000 InterContinental
                        Hotels Group PLC ("Company") ordinary shares. One-third of these shares
                        (ie, 45,000) will vest on the first, second and third anniversaries of Mr
                        Abrahamson joining the Company. These awards form part of Mr Abrahamson's
                        recruitment terms</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">.</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">In addition, Mr Abrahamson has
                        been&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">granted conditional rights over
                        the&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Company's</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;ordinary shares under the Long
                        Term Incentive Plan</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;("LTIP")</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">. Under the terms of the LTIP, the
                        maximum number</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">s</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;of shares that can be
                        transferred if performance conditions are met in full are as
                        follows</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">:&nbsp;</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Performance
                            Period</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Number of
                            Shares</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">2007 to 2009</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        &nbsp;&nbsp;&nbsp;&nbsp; &nbsp;82,486</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">2008 to 2010</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                        164,973</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">The performance measurement periods
                        are from 1 January 2007 to 31 December 2009 and 1 January 2008 to 31
                        December 2010. The awards will vest on the business day after the
                        announcement of the Company's 2009 and 2010 year end financial
                        results</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">.</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><i><font face="Arial">---------------Ends--------------</font></i></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                &nbsp;
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; LINE-HEIGHT: 1.5; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Name of Contact for this RNS
                        Announcement:</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Helen Martin</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp; Tel: 01895
                        512244</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Company Secretariat</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">InterContinental Hotels Group
                        PLC</font></font>
                    </div>
                </div>
            </div>
        </div>

        <p>&nbsp;</p>

        <p>&nbsp;</p>

        <p>Exhibit No: 9.4</p>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">INTERCONTINENTAL HOTELS GROUP
                        PLC</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><strong><font face="Arial">Transparency Directive
                        Announcement</font></strong></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline">
                            <font face="Arial"><strong><font face="Arial"><u>Voting Rights and
                            Capital</u></font></strong></font>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">In accordance with Disclosure and
                        Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to
                        notify the market of the following:</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">As at&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">27</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">February</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">200</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">9</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">, InterContinental Hotels Group PLC's
                        issued&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">share cap</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">ital consists of&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">28</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">5,5</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">82</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">,</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">046</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">ordinary shares&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">of 13&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><sup><font face="Arial">29</font></sup></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">/</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><sub><font face="Arial">47</font></sub></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;pence each&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">with voting rights. The Company does
                        not hold any shares in Treasury.</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp; Therefore the total number of
                        ordinary shares in the Company wi</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">th voting rights
                        is&nbsp;</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">285,5</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">82</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">,</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">046</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">.</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">The above figure</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">,</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">2</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">85</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">,</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">5</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">82</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">,</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">046</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        &nbsp;
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">may be used by shareholders as the
                        denominator for the calculations by which they will determine if they are
                        required to notify their interest in, or a change to their interest in,
                        InterContinental Hotels Group PLC under the FSA's Disclosure and
                        Transparency Rules.</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

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            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Catherine Springett</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">Deputy Company
                        Secretary</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">27 February</font></font>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <font face="Arial"><font face="Arial">&nbsp;2009</font></font>
                    </div>
                </div>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <font face="Arial"><br>
                </font>
            </div>
        </div>

        <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="left">
        &nbsp;</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; FONT-FAMILY: 'COURIER NEW'"><br>
        &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></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'">27 February 2009</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>
        <br>
        <br>

        <p>&nbsp;</p>

        <p></p>
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