InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 1 March 2019 the following deferred shares were granted, under the Company's 2018 Annual Performance Plan, to the following PDMRS:
| Name of PDMR | Number of shares granted |
| Keith Barr | 14,674 |
| Paul Edgecliffe-Johnson | 10,298 |
| Elie Maalouf | 10,608 |
| Claire Bennett | 7,259 |
| Jolyon Bulley | 4,422 |
| Yasmin Diamond | 4,510 |
| Nicolette Henfrey | 936 |
| Kenneth Macpherson | 7,244 |
| Ranjay Radhakrishnan | 6,956 |
| George Turner | 6,973 |
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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 14,674 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 business days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Keith Barr ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 10,298 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Paul Edgecliffe-Johnson ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 10,608 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| f)
| Place of the transaction
| Outside a trading venue |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |
| a)
| Name
| Claire Bennett |
| 2
| Reason for the notification
| |
| a)
| Position/status
| 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 deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 7,259 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Claire Bennett ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 4,422 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price |
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 4,510 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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 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 deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 936 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Nicolette Henfrey ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 7,244 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 6,956 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Ranjay Radhakrishnan ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| 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
| Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP)
|
| c)
| Price(s) and volume(s)
| Rights over a total of 6,973 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if George Turner ceases employment with the Group before 1 March 2022.
|
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
As noted in 4c above
As noted in 4c above
|
| e)
| Date of the transaction
| 2019-03-01 |
| f)
| Place of the transaction
| Outside a trading venue |