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The following exhibits are filed as part of this Annual Report on Form 20-F with the SEC.
Exhibit 1aArticles of Association of the Company (incorporated by reference to Exhibit 1 of the InterContinental Hotels Group PLC
Annual Report on Form 20-F (File No. 1-10409) dated 11 April 2011)
Exhibit 4(a)(i) Share sale and purchase agreement relating to InterContinental Hong Kong, between Hotel InterContinental London
(Holdings) Limited and Supreme Key Limited dated 10 July 2015
Exhibit 4(a)(ii) Amended and restated trust deed dated 16 June 2015 relating to a £1.5 billion Euro Medium Term Note programme, among
InterContinental Hotels Group PLC, Six Continents Limited, InterContinental Hotels Limited and HSBC Corporate Trustee
Company (UK) Limited
Exhibit 4(a)(iii) Five-year $1.275 billion bank facility agreement dated 30 March 2015, among InterContinental Hotels Group PLC and certain
of its subsidiaries, and Bank of America Merrill Lynch International Limited, Barclays Bank PLC, Citibank, N.A. London
Branch, Commerzbank Aktiengesellschaft, London Branch, DBS Bank Ltd., London Branch, HSBC Bank plc, SunTrust Bank,
The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Royal Bank Of Scotland plc, U.S. Bank National Association and Wells Fargo
Bank N.A., London Branch
Exhibit 4(a)(iv)a$400 million bank facility agreement dated 13 January 2015, among InterContinental Hotels Group PLC and certain
of its subsidiaries, and Bank of America Merrill Lynch International Limited (incorporated by reference to Exhibit 4(a)(i)
of the InterContinental Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409) dated 26 February 2015)
Exhibit 4(a)(v)aShare sale and purchase agreement between Kimpton Group Holding LLC and Dunwoody Operations, Inc. dated
15 December 2014 (incorporated by reference to Exhibit 4(a)(ii) of the InterContinental Hotels Group PLC Annual Report
on Form 20-F (File No. 1-10409) dated 26 February 2015)
Exhibit 4(a)(vi)aShare sale and purchase agreement relating to InterContinental Paris – Le Grand, between BHR Holdings BV and
Constellation Hotels France Grand SA dated 7 December 2014 (incorporated by reference to Exhibit 4(a)(iii) of the
InterContinental Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409) dated 26 February 2015)
Exhibit 4(a)(vii)aContribution agreement relating to InterContinental New York Barclay, between Barclay Operating Corp., InterContinental
Hotels Group Resources, Inc., Constellation Barclay Holding US, LLC, and 111 East 48th Street Holdings, LLC dated
19 December 2013 (incorporated by reference to Exhibit 4(a)(i) of the InterContinental Hotels Group PLC Annual Report
on Form 20-F (File No. 1-10409) dated 26 February 2014)
Exhibit 4(c)(i)aPaul Edgecliffe-Johnson’s service contract dated 6 December 2013, commencing on 1 January 2014 (incorporated by
reference to Exhibit 4(c)(i) of the InterContinental Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409)
dated 26 February 2014)
Exhibit 4(c)(ii)aTracy Robbins’ service contract dated 9 August 2011 (incorporated by reference to Exhibit 4(c)(i) of the InterContinental
Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409) dated 29 March 2012)
Exhibit 4(c)(iii)aKirk Kinsell’s service contract commencing on 1 August 2010, as amended by a letter dated 5 July 2010 (incorporated
by reference to Exhibit 4(c)(ii) of the InterContinental Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409)
dated 11 April 2011)
Exhibit 4(c)(iv)aRichard Solomons’ service contract dated 16 March 2011, commencing on 1 July 2011 (incorporated by reference to Exhibit
4(c)(iii) of the InterContinental Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409) dated 11 April 2011)
Exhibit 4(c)(v)aRules of the InterContinental Hotels Group Long Term Incentive Plan as amended on 2 May 2014 (incorporated by
reference to Exhibit 4(c)(ix) of the InterContinental Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409)
dated 26 February 2015)
Exhibit 4(c)(vi)aRules of the InterContinental Hotels Group Annual Performance Plan as amended on 2 May 2014 (incorporated by
reference to Exhibit 4(c)(x) of the InterContinental Hotels Group PLC Annual Report on Form 20-F (File No. 1-10409) dated
26 February 2015)
Exhibit 8 List of subsidiaries as at 31 December 2015 (can be found on pages 140 and 141)
Exhibit 12(a) Certification of Richard Solomons filed pursuant to 17 CFR 240.13a-14(a)
Exhibit 12(b) Certification of Paul Edgecliffe-Johnson filed pursuant to 17 CFR 240.13a-14(a)
Exhibit 13(a) Certification of Richard Solomons and Paul Edgecliffe-Johnson furnished pursuant to 17 CFR 240.13a-14(b) and 18 U.S.C.1350
Exhibit 15(a) Consent of independent registered public accounting firm, Ernst & Young LLP
a Incorporated by reference.
Exhibits
STRATEGIC REPORT GOVERNANCE GROUP FINANCIAL STATEMENTS ADDITIONAL INFORMATIONPARENT COMPANY FINANCIAL STATEMENTS
173IHG Annual Report and Form 20-F 2015