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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001191638-09-001271.txt : 20091215
<SEC-HEADER>0001191638-09-001271.hdr.sgml : 20091215
<ACCEPTANCE-DATETIME>20091215060852
ACCESSION NUMBER:		0001191638-09-001271
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20091215
FILED AS OF DATE:		20091215
DATE AS OF CHANGE:		20091215

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:		091240358

	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>ihg200912156k.htm
<DESCRIPTION>DIRECTOR/PDMR SHAREHOLDING
<TEXT>
<html>
    <head>
        <title></title>
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    <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;15 December 2009</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">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>
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        <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">Director/PDMR Shareholding dated&nbsp;15 December 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">&nbsp;</p>
                </td>

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

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

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

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

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

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

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

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

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

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

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

        <p>&nbsp;</p>

        <p></p>
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        <br>
        </p>

        <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>
            <div>
                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: arial bold">
                        <font face=" arial"><b><font face=" arial bold ">Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons</font></b></font>
                    </div>
                </div>

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

                <table class="FCK__ShowTableBorders" style="BORDER-RIGHT: #000000 thin solid; BORDER-TOP: #000000 thin solid; BORDER-LEFT: #000000 thin solid; BORDER-BOTTOM: #000000 thin solid" cellspacing="0" cellpadding="0" summary="summary info">
                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">1.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Name of the issuer</font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">2.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">State whether the notification relates to (i) a</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">transaction notified in accordance with DTR 3.1.2 R,</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">(ii) a disclosure made in accordance&nbsp;</font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">LR 9.8.6R(1) or</font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">(iii) a disclosure made in accordance with section 793</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">of the Companies Act (2006).</font>
                                </div>
                            </div>

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

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>INTERCONTINENTAL HOTELS GROUP PLC</b></font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R</b></font>
                                </div>
                            </div>

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">3.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Name of person discharging managerial</font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">responsibilities/director</font>
                                </div>
                            </div>

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

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">4.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">State whether notification relates to a person</font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">connected with a person discharging managerial</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">responsibilities/director named in 3 and identify the</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">connected person</font>
                                </div>
                            </div>

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

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>ANDREW COSSLETT</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>,</b></font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>CHIEF EXECUTIVE</b></font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>NOT APPLICABLE</b></font>
                                </div>
                            </div>

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">5.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Indicate whether the notification is in respect of a</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">holding of the person referred to in 3 or 4 above or</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">in respect of a non</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">-</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">beneficial</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">&nbsp;interest</font>
                                </div>
                            </div>

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

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">6.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Description of shares (including class), debentures or</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">derivatives or financial instruments relating to shares</font>
                                </div>
                            </div>

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

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>PERSONAL INTEREST</b></font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>ORDINARY SHARES OF 13 29/47 PENCE EACH</b></font>
                                </div>
                            </div>

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">7.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Name of registered shareholders(s) and, if more</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">than one, the number of shares held by each of</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">them</font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">8.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">State the nature of the transaction</font>
                                </div>
                            </div>

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

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>ANDREW COSSLETT</b></font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>PURCHASE OF&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>30,676 SHAR</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>ES;&nbsp;</b> </font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>AND</b></font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>EXERCISE OF 157,300 OPTIONS&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>UNDER THE COMPANY'S&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>EXECUTIVE SHARE OPTION PLAN</b></font>
                                </div>
                            </div>

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">9.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Number of shares, debentures or financial</font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">instruments relating to shares acquired</font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">10.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Percentage of issued class acquired (treasury shares of</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">that class should not be taken into account when</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">calculating percentage)</font>
                                </div>
                            </div>

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>TOTAL OF&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>60,000</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;SHARES</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;ACQUIRED O</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>F WHICH:&nbsp;</b> </font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>30,676</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;SHARES PURCHASED</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;IN THE MARKET</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>; AND&nbsp;</b> </font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>29,324</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;SHARES</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;RETAINED SUBSEQUENT TO&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>EXERCISE OF&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>157,300 OPTIONS&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>UNDER THE COMPANY'S&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>EXECUTIVE SHARE OPTION PLAN</b></font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>NEGLIGIBLE</b></font>
                                </div>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">11.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Number of shares, debentures or financial</font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">instruments relating to shares disposed</font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">12.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Percentage of issued class disposed (treasury shares of</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">that class should not be taken into account when</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">calculating percentage)</font>
                                </div>
                            </div>

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

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>127,976 SHARES SOLD TO COVER EXERCISE COSTS, TAX LIABILITIES AND COMMISSIONS FOLLOWING EXERCISE OF 157,300 OPTIONS UNDER THE&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>COMPANY'S&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>EXECUTIVE SHARE OPTION PLAN</b></font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>NEGLIGIBLE</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">13.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Price per share or value of transaction</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">14.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Date and place of transaction</font>
                                </div>
                            </div>

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>30,676</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;SHARES&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>ACQUIRED&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>AT &pound;</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>9.018891</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;PER SHARE; AND</b></font>
                                </div>
                            </div>

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


                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>EXERCISED&nbsp;</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>157,300</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>&nbsp;OPTIONS AT &pound;</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>6.1983</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>&nbsp;PER SHARE&nbsp;</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>OF WHICH</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        &nbsp;
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>127,976</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        &nbsp;
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>SHARES</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        &nbsp;
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>SOLD&nbsp;</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>AT &pound;</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>9.018891</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>&nbsp;PER SHARE TO COVER&nbsp;</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>EXERCISE COSTS,&nbsp;</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>TAX LIABILITIES</b>
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        &nbsp;
                                    </div>

                                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                        <b>AND COMMISSIONS</b>
                                    </div>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>14 DECEMBER 2009</b></font>
                                </div>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">15.</font>
                                </div>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Total holding following notification and total</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">percentage holding following notification (any</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">treasury shares should not be taken into account</font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    &nbsp;
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">when calculating percentage)</font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">16.</font>
                                </div>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial">Date issuer informed of transaction</font>
                                </div>
                            </div>

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

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

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

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

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 24.8pt; PADDING-TOP: 0pt" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>1,337,002</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;INCLUDING ALL NOTIFIABLE INTERESTS</b></font>
                                </div>
                            </div>

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

                        <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 24.75pt; PADDING-TOP: 0pt" valign="top">
                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 190.55pt; PADDING-TOP: 0pt" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>14 DECEMBER&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>2009</b></font>
                                </div>
                            </div>
                        </td>
                    </tr>
                </table>

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

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                        <font face=" arial">Name of contact and telephone number for queries</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                        <font face=" arial">:</font>
                    </div>
                </div>

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

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                        <font face=" arial"><b>GEORGE TURNER</b></font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                        &nbsp;
                    </div>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                        <font face=" arial"><b>01895 512 000</b></font>
                    </div>
                </div>

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

                <table class="FCK__ShowTableBorders" style="BORDER-RIGHT: #000000 thin solid; BORDER-TOP: #000000 thin solid; BORDER-LEFT: #000000 thin solid; BORDER-BOTTOM: #000000 thin solid" cellspacing="0" cellpadding="0" summary="summary info">
                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 430.65pt; PADDING-TOP: 0pt" valign="top">
                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>Name of authorised official of issuer responsible for making notification</b></font>
                                </div>
                            </div>

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

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>GEORGE TURNER</b></font>
                                </div>
                            </div>

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>COMPANY SECRETARY</b></font>
                                </div>
                            </div>

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

                            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; FONT-FAMILY: arial" align="left">
                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>Date of notification&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;&nbsp;&nbsp;&nbsp;</b> </font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>15</b></font>
                                </div>

                                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                    <font face=" arial"><b>&nbsp;DECEMBER 2009</b></font>
                                </div>
                            </div>

                            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                                <br>
                            </div>
                        </td>
                    </tr>
                </table>

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

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

            <div>
                &nbsp;
            </div>
        </div>

        <div>
            &nbsp;
        </div>

        <div>
            &nbsp;
        </div>

        <div>
            &nbsp;
        </div>

        <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'">&nbsp;15 December 2009&nbsp;&nbsp;&nbsp; </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>
        <br>
        <br>
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</SEC-DOCUMENT>
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