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<SEC-DOCUMENT>0001191638-09-000429.txt : 20090414
<SEC-HEADER>0001191638-09-000429.hdr.sgml : 20090414
<ACCEPTANCE-DATETIME>20090414062819
ACCESSION NUMBER:		0001191638-09-000429
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090331
FILED AS OF DATE:		20090414
DATE AS OF CHANGE:		20090414

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:		09747637

	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>ihg200904146kbatch.htm
<DESCRIPTION>BATCH FILING
<TEXT>
<html>
    <head>
        <title></title>
        <!-- Created by EDGAR Ease Plus (EDGAR Ease+) -->
        <!-- Control Number:                                                                  -->
        <!-- Rev Number:                                                                      -->
        <!-- Client Name:                                                                     -->
        <!-- Project Name:                                                                    -->
        <!-- Firm Name:                                                                       -->
    </head>

    <body text="#000000" vlink="#800000" link="#0000ff" bgcolor="#ffffff">
        <p>&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">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;14 April 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>

        <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">
                    Total Voting Rights dated 31&nbsp;March 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">
                    Holding(s) in Company dated&nbsp;01 April&nbsp;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 03 April 2009</p>
                </td>

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

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

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

            <tr>
                <td valign="top">99.4</td>

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

                <td valign="top">Director/PDMR Shareholding dated 06 April 2009</td>

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

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

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

            <tr>
                <td valign="top">99.5</td>

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

                <td valign="top">Filing of 2008 Annual Report on Form 20-F dated 07 April 2009</td>

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

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

                <td valign="top">
                </td>
            </tr>
        </table>
        <br>
        <br>
        <br>
        <br>
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>

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

        <p align="center"></p>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <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">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"><font face="Arial"><strong><font face="Arial">
                                        INTERCONTINENTAL HOTELS GROUP
                                        PLC</font></strong></font></font>
                                    </div>
                                </div>
                            </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">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"><font face="Arial"><strong><font face="Arial">
                                        Transparency Directive
                                        Announcement</font></strong></font></font>
                                    </div>
                                </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial"><br>
                            </font></font>
                        </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial"><br>
                            </font></font>
                        </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial"><br>
                            </font></font>
                        </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">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <div style="DISPLAY: inline">
                                                <font face="Arial"><font face="Arial"><strong><font face="Arial">
                                                <u>Voting Rights and
                                                Capital</u></font></strong></font></font>
                                            </div>
                                        </div>
                                    </div>
                                </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial"><br>
                            </font></font>
                        </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial"><br>
                            </font></font>
                        </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">
                        <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:<br>
                            <br>
                            </font></font>
                        </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial">As at 31 March 2009,
                            InterContinental Hotels Group PLC's issued share capital consists of
                            285,597,729 ordinary shares of 13 29/47 pence each with voting rights.
                            The Company does not hold any shares in Treasury. Therefore the total
                            number of ordinary shares in the Company with voting rights is
                            285,597,729.<br>
                            <br>
                            </font></font>
                        </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial">The above figure, 285,597,729 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.<br>
                            <br>
                            </font></font>
                        </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">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <font face="Arial"><font face="Arial"><br>
                            </font></font>
                        </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-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"><font face="Arial"><font face="Arial">Catherine
                                        Springett</font></font></font>
                                    </div>
                                </div>
                            </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">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"><font face="Arial"><font face="Arial">Deputy
                                        Company Secretary</font></font></font>
                                    </div>
                                </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-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"><font face="Arial"><font face="Arial">31
                                        March 2009</font></font></font>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
                <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>Exhibit No: 99.2</p>

        <p></p>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                <p class="c5"><font face="Arial"><strong><br>
                </strong></font></p>
            </div>
        </div>

        <p>&nbsp;</p>

        <p></p>

        <table cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                    <b><font style="COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">TR-1:
                    Notifications of Major Interests in Shares</font></b></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">1.
        Identity of the issuer or the underlying issuer of existing shares to which</font></b></p>

        <table cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td valign="top">
                    voting rights are attached:

                    <p></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    InterContinental Hotels Group PLC</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" colspan="3">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    2. Reason for notification&nbsp;</font></b>
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(yes/no)</font></p>
                </td>
            </tr>

            <tr>
                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">An
                    acquisition or disposal of voting rights</font></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Yes</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">An
                    acquisition or disposal of financial instruments which may result in the
                    acquisition of shares already issued to which voting rights are
                    attached&nbsp;</font></p>
                </td>

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

            <tr>
                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">An
                    event changing the breakdown of voting rights</font></p>
                </td>

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

            <tr>
                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Other
                    (please specify):______________</font></p>
                </td>

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

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    3. Full name of person(s) subject to notification obligation:</font></b></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    FIL Limited (FIL)</font></b><br>
                    </p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    4. Full name of shareholder(s)&nbsp;</font></b>
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(if
                    different from 3):</font></p>
                </td>

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

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    5. Date of transaction&nbsp;</font></b>
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(and
                    date on which the threshold is crossed or reached if different):</font></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    30 March 2009</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    6. Date on which issuer notified:</font></b></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    31 March&nbsp;2009</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    7. Threshold(s) that is/are crossed or reached:</font></b></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    To above 5%</font></b></p>
                </td>
            </tr>
        </table>

        <p></p>

        <p></p>

        <table cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td valign="top" colspan="8">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    8: Notified Details</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" colspan="8">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    A: Voting rights attached to shares</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" rowspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Class/type of shares</font></b></p>

                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">If
                    possible use ISIN code</font></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Situation previous to the triggering transaction</font></b></p>
                </td>

                <td valign="top" colspan="5">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Resulting situation after the triggering transaction</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" rowspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Number of shares</font></b></p>
                </td>

                <td valign="top" rowspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Number of voting rights</font></b></p>
                </td>

                <td valign="top" rowspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Number of shares</font></b></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Number of voting rights</font></b></p>
                </td>

                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Percentage of voting rights</font></b></p>
                </td>
            </tr>

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

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Direct</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Indirect</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Direct</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Indirect</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    GB00B1WQCS47</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    13,771,133</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    13,771,133</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    14,687,743</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    14,687,743</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    N/A</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    5.14%</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    N/A</font></b></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>

        <p></p>

        <table cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td valign="top" colspan="5">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    B: Financial Instruments</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" colspan="5">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Resulting situation after the triggering transaction</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Type of financial instrument</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Expiration date</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Exercise/ conversion period/date&nbsp;</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    No. of voting rights that may be acquired (if the instrument
                    exercised/converted)</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Percentage of voting rights</font></b></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>

        <p></p>

        <table cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Total (A+B)</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Number of voting rights</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Percentage of voting rights</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    14,687,743</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    5.14%</font></b></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">9. Chain
        of controlled undertakings through which the voting rights and /or the</font></b></p>

        <table cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td valign="top" colspan="2">
                    financial instruments are effectively held, if applicable:

                    <p></p>
                </td>
            </tr>

            <tr>
                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    FIL Limited is the parent holding company&nbsp;for various direct and indirect
                    subsidiaries, including FIL Fund Management Limited (FFML), FIL Investment
                    Services Limited (FISL), FIL Gestion&nbsp;(FIGEST), FIL Asset Management
                    (korea) Limited (FIAKL),&nbsp;FIL Investments Management&nbsp;(Hong Kong)
                    Limited (FIMHK), FIL Pension Management (FPM), Fidelity Investments Japan (FIJ)
                    and FIL Investments International (FII), Investment managers for various non-US
                    Investment companies and Institutional clients.</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" colspan="2">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Proxy Voting:</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    10. Name of proxy holder:</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    FIL Limited (FIL)</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    11. Number of voting rights&nbsp;proxy holder will acquire:</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    916,610</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    12. Date on which proxy holder will&nbsp;acquire&nbsp;voting
                    rights:</font></b><br>
                    </p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    30 March 2009</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    13. Additional information:</font></b><br>
                    </p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Notification using the&nbsp;Total&nbsp;Voting&nbsp;Rights figure
                    of&nbsp;285,597,729&nbsp;</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    14 Contact name:</font></b><br>
                    </p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Catherine Springett&nbsp;</font></b></p>

                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Deputy Company Secretary&nbsp;</font></b></p>

                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    InterContinental Hotels Group&nbsp;PLC</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    15. Contact telephone number:</font></b></p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    01895 512242</font></b></p>
                </td>
            </tr>
        </table>

        <p></p>

        <p>Exhibit No: 99.3</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
        <b><font style="FONT-SIZE: 10pt">NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
        DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">This form is intended for use by
        an</font><i><font style="FONT-SIZE: 10pt">&nbsp;issuer</font></i>
        <font style="FONT-SIZE: 10pt">&nbsp;to make a&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">RIS</font></i><font style="FONT-SIZE: 10pt">&nbsp;notification
        required by&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">DR</font></i><font style="FONT-SIZE: 10pt">&nbsp;3.1.4R(1).</font></p>

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

        <p></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">1. Name of the&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">issuer</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">InterContinental Hotels Group
        PLC</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">2. State whether the notification relates to&nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">(i) a transaction notified in accordance with&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">DR</font></i><font style="FONT-SIZE: 10pt">&nbsp;3.1.4R(1)(a);
        or</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">(ii)&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">DR</font></i><font style="FONT-SIZE: 10pt">&nbsp;3.1.4(R)(1)(b)
        a disclosure made in accordance with section 324 (as extended by section 328) of the
        Companies Act 1985; or&nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">(iii) both (i) and (ii)</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt">A TRANSACTION NOTIFIED IN ACCORDANCE WITH
        DR&nbsp;3.1.4R(1)(a)</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">3. Name of&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">person discharging managerial
        responsibilities&nbsp;(PDMR)</font></i><font style="FONT-SIZE: 10pt">/</font><i><font style="FONT-SIZE: 10pt">
        director</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">KIRK KINSELL
        -&nbsp;PDMR</font></b><br>
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">4.&nbsp;State whether notification relates to a&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">person</font></i><font style="FONT-SIZE: 10pt">&nbsp;connected
        with a&nbsp;</font> <i><font style="FONT-SIZE: 10pt">person
        discharging</font></i><font style="FONT-SIZE: 10pt">&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">managerial
        responsibilities/director</font></i><font style="FONT-SIZE: 10pt">&nbsp;named in 3 and
        identify the&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">connected</font></i><font style="FONT-SIZE: 10pt">&nbsp;person.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b><font style="FONT-SIZE: 10pt">NOT APPLICABLE</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">5.&nbsp;Indicate whether the notification is in respect of a
        holding of the&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">person</font></i><font style="FONT-SIZE: 10pt">&nbsp;referred
        to in 3 or 4 above or in respect of a non-beneficial interest</font></p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">6.&nbsp;Description of&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">shares</font></i><font style="FONT-SIZE: 10pt">&nbsp;(including&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">class</font></i><font style="FONT-SIZE: 10pt">),
        debentures or derivatives or financial instruments relating to&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">shares</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">Ordinary shares of&nbsp;13
        29/47&nbsp;pence each</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">7. Name of registered shareholders(s) and, if more than one,
        the number of&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">shares</font></i><font style="FONT-SIZE: 10pt">&nbsp;held
        by each of them</font></p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">8.&nbsp;Nature of the transaction</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">DISPOSAL</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">9. Number of&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">shares</font></i><font style="FONT-SIZE: 10pt">,
        debentures or financial instruments relating to&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">shares</font></i><font style="FONT-SIZE: 10pt">&nbsp;acquired&nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b><font style="FONT-SIZE: 10pt">NOT APPLICABLE</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">10. Percentage of issued&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">class</font></i><font style="FONT-SIZE: 10pt">&nbsp;acquired&nbsp;(</font>
        <i><font style="FONT-SIZE: 10pt">treasury
        shares</font></i><font style="FONT-SIZE: 10pt">&nbsp;of that&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">class</font></i><font style="FONT-SIZE: 10pt">&nbsp;should
        not be taken into account when calculating
        percentage)</font><sup><font style="FONT-SIZE: 10pt">&nbsp;</font></sup></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">Not applicable</font></b></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">11.&nbsp;Number of&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">shares</font></i><font style="FONT-SIZE: 10pt">,
        debentures or financial instruments relating to&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">shares</font></i><font style="FONT-SIZE: 10pt">&nbsp;disposed</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b><font style="FONT-SIZE: 10pt">27,000</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">12.&nbsp;Percentage of issued&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">class</font></i><font style="FONT-SIZE: 10pt">&nbsp;disposed&nbsp;(</font>
        <i><font style="FONT-SIZE: 10pt">treasury
        shares</font></i><font style="FONT-SIZE: 10pt">&nbsp;of that&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">class</font></i><font style="FONT-SIZE: 10pt">&nbsp;should
        not be taken into account when calculating
        percentage)</font><sup><font style="FONT-SIZE: 10pt">&nbsp;</font></sup></p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">13. Price
        per</font><i><font style="FONT-SIZE: 10pt">&nbsp;share</font></i>
        <font style="FONT-SIZE: 10pt">&nbsp;or value of transaction</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">589.5657&nbsp;pence&nbsp;PER
        SHARE</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">10. Date and place of transaction</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">02 APRIL&nbsp;2009,&nbsp;United
        Kingdom</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">11. Total&nbsp;holding and notifiable interests in shares
        following notification</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">362,645</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">12. Date issuer informed of transaction</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">02
        APRIL&nbsp;2009</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">13. Any additional information</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">Not
        applicable&nbsp;</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">14. Name of contact and telephone number for
        queries</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">Catherine&nbsp;SPRINGETT&nbsp;<br>

         01895&nbsp;512242</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font style="FONT-SIZE: 10pt">Name of duly authorised officer of&nbsp;</font>
        <i><font style="FONT-SIZE: 10pt">issuer</font></i><font style="FONT-SIZE: 10pt">&nbsp;responsible
        for making notification</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">Catherine
        Springett</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">Head of
        Secretariat</font></b></p>

        <p></p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <b><font style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">03&nbsp;APRIL&nbsp;2009</font></b></p>

        <p></p>

        <p>&nbsp;</p>

        <p>&nbsp;</p>

        <p>Exhibit No: 99.4</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
        6&nbsp;April&nbsp;2009</p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b>INTERCONTINENTAL HOTELS GROUP PLC&nbsp;</b> (the "Company")</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b>Notification of transactions&nbsp;by&nbsp;directors, persons discharging</b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b>managerial responsibility&nbsp;</b> ("PDMR")<b>&nbsp;or connected persons</b></p>

        <p></p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        On&nbsp;3&nbsp;April&nbsp;2009&nbsp;the following directors and other&nbsp;PDMRs&nbsp;were
        awarded conditional rights over the numbers of the Company's&nbsp;ordinary shares shown
        below,&nbsp;under the Company's&nbsp; Long Term
        Incentive&nbsp;Plan&nbsp;2009-2011&nbsp;("the&nbsp;LTIP"). Under the terms of
        the&nbsp;LTIP, the maximum number of shares that can be transferred if performance
        conditions are met in full are as follows:<br>
        &nbsp;</p>

        <p></p>

        <table cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td valign="top" width="198">&nbsp;</td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    <b><u>Number of</u></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p align="right">&nbsp;</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    <b><u>shares awarded</u></b></p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><u>Director</u></b></p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Andrew Cosslett</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    272,201</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Richard Solomons</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    173,096</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">&nbsp;</td>

                <td valign="top" width="139">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    &nbsp;</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><u>Other PDMRs</u></b></p>
                </td>

                <td valign="top" width="139">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Jim Abrahamson</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    138,730</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Tom Conophy</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    125,088</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Peter Gowers</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    124,221</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Kirk Kinsell</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    132,256</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Tracy Robbins</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    92,657</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Tom Seddon</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    115,608</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="198">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    George Turner</p>
                </td>

                <td valign="top" width="139">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                    72,971</p>
                </td>
            </tr>
        </table>
        <br>
        <br>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        The performance measurement period is from 1 January 2009&nbsp;to 31 December 2011&nbsp;and
        the awards will vest on the business day after the announcement of the Company's 31
        December 2011&nbsp;year end financial results.<br>
        </p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        Name of Contact for this RNS Announcement:</p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        Helen
        Martin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;Tel:&nbsp;01895 512244</p>

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

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        InterContinental Hotels Group PLC</p>

        <p></p>

        <p>Exhibit No: 99.5</p>

        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="center">
            <font face="Arial"><b>InterContinental Hotels Group PLC</b></font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="center">
            <font face="Arial"><b>2008&nbsp;Annual Report on Form 20-F</b></font></p>

            <p></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">InterContinental Hotels Group PLC filed its annual report on Form
            20-F for the year ended December 31, 2008&nbsp;with the SEC on&nbsp;April 7, 2009. The
            Form 20-F,&nbsp;including complete audited financial statements,&nbsp;can be found on
            the Company's website,&nbsp;www.ihg.com/investors.<br>
            &nbsp;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Shareholders may request a hard copy free of charge from the address
            below:<br>
            &nbsp;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Company Secretariat</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">InterContinental Hotels Group PLC</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Broadwater&nbsp;Park</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Denham</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Buckinghamshire UB9 5HR</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">United Kingdom<br>
            &nbsp;<br>
            </font></p>

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

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Name of Contact for this RNS Announcement:</font></p>

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

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Helen
            Martin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            &nbsp;Tel: 01895 512244</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">Company Secretariat</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">InterContinental Hotels Group PLC</font></p>
        </div>

        <p></p>

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

        <p></p>

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

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

        <div style="TEXT-ALIGN: center">
            &nbsp;
        </div>

        <div style="TEXT-ALIGN: center">
            <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>

            <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'">14 April
                        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>
        </div>

        <div style="TEXT-ALIGN: center">
            &nbsp;
        </div>
    </body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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