InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 12�May�2020 the following shares were awarded under the Company's 2020-2022 Long Term Incentive Plan:
| Name of PDMR | Number of shares granted |
| Keith Barr | 49,153 |
| Paul Edgecliffe-Johnson | 36,140 |
| Elie Maalouf | 38,463 |
| Claire Bennett | 23,684 |
| Jolyon Bulley | 23,329 |
| Yasmin Diamond | 15,610 |
| Nicolette Henfrey | 16,933 |
| Kenneth Macpherson | 22,459 |
| George Turner | 23,932 |
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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.
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| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 49,153 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 36,140 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 38,463 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 1 � | Details of the person discharging managerial responsibilities / person closely associated � | |
| a) � | Name � | Claire Bennett |
| 2 � | Reason for the notification � | |
| a) � | Position/status � | Global Chief Marketing 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 23,684 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 23,329 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. � |
| d) � | Aggregated information � - Aggregated volume � - Price | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 15,610 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 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 and Company Secretary � |
| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 16,933 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 22,459 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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| 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 � � | Grant of share awards under InterContinental Hotels Group PLC 2020/2022 Long Term Incentive Plan � |
| c) � | Price(s) and volume(s) � � | Conditional rights over a total of 23,932 free shares; the number of shares calculated by reference to a price of GBP�34.9580, being the MMQ of the Company's share price for the 5 business days preceding the date of grant. � The award will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2022, subject to the satisfaction of conditions. � |
| d) � | Aggregated information � - Aggregated volume � - Price � | � � As noted in 4c above � As noted in 4c above � |
| e) � | Date of the transaction � | 2020-05-12 |
| f) � | Place of the transaction � | Outside a trading venue |
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