InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 20 February 2019 the following shares were transferred, pursuant to the vesting of shares under the Company's 2016/18 Long Term Incentive Plan, following adjustments for tax and social security withholdings, to the following PDMRS:
| Name of PDMR | Number of shares transferred |
| Keith Barr | 7,333 |
| Paul Edgecliffe-Johnson | 8,848 |
| Elie Maalouf | 8,410 |
| Jolyon Bulley | 3,783 |
| Yasmin Diamond | 3,412 |
| Nicolette Henfrey | 2,315 |
| Kenneth Macpherson | 5,478 |
| Ranjay Radhakrishnan | 3,907 |
| George Turner | 5,693 |
The transaction notification for each PDMR can be found below. This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Keith Barr | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive Officer | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
7,333
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Paul Edgecliffe-Johnson | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Financial Officer | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
8,848
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Elie Maalouf | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive Officer, Americas | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
8,410
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Jolyon Bulley | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive Officer, Greater China | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
3,783
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Yasmin Diamond | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Executive Vice President, Global Corporate Affairs | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
3,412
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Nicolette Henfrey | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Executive Vice President, General Counsel | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
2,315
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Kenneth Macpherson | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive Officer, Europe, Middle East, Asia and Africa
| ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,478
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Ranjay Radhakrishnan | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Human Resources Officer | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
3,907
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| George Turner | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Commercial & Technology Officer | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| InterContinental Hotels Group PLC | ||||
| b)
| LEI
| 2138007ZFQYRUSLU3J98 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
GB00BHJYC057 | ||||
| b)
| Nature of the transaction
| Shares transferred pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,693
Nil consideration
Nil consideration
| ||||
| e)
| Date of the transaction
| 2019-02-20 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||