Intercontinental Transparency Directive Announcement

. October 14, 2008

APRIL 30, 2008. In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:

As at 30 April 2008, InterContinental Hotels Group PLC's issued capital consists of 293,037,694 ordinary shares with voting rights. The Company does not hold any shares in Treasury.

The above figure, 293,037,694 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.

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