InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 26�February 2018 the following deferred shares were granted under the Company's 2017 Annual Performance Plan:
|
Name of PDMR |
Number of shares granted |
|
Keith Barr |
11,589 |
|
Paul Edgecliffe-Johnson |
8,015 |
|
Elie Maalouf |
6,097 |
|
Claire Bennett |
1,301 |
|
Jolyon Bulley |
1,651 |
|
Yasmin Diamond |
2,589 |
|
Kenneth Macpherson |
5,780 |
|
Eric Pearson |
6,035 |
|
Ranjay Radhakrishnan |
5,490 |
|
George Turner |
5,507 |
�
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 � GB00BD8QVH41 |
|
b) � |
Nature of the transaction � � |
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP) � |
|
c) � |
Price(s) and volume(s) � � |
Rights over a total of 11,589 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant. � The award is conditional and may be forfeited if Keith Barr ceases employment with the Group before 26 February 2021. � |
|
d) � |
Aggregated information � - Aggregated volume - Price |
� � As noted in 4c above As noted in 4c above |
|
e) � |
Date of the transaction � |
2018-02-26 |
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,015 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Paul Edgecliffe-Johnson ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 6,097 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 1,301 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Claire Bennett ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 1,651 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 2,589 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 26 February 2021. |
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,780 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
f)
|
Place of the transaction
|
Outside a trading venue |
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|
|
a)
|
Name
|
Eric Pearson |
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief Commercial and 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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 6,035 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Eric Pearson ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,490 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if Ranjay Radhakrishnan ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
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
|
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
GB00BD8QVH41 |
|
b)
|
Nature of the transaction
|
Grant of deferred share awards under InterContinental Hotels Group PLC 2017 Annual Performance Plan (APP).
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,507 free shares; the number of shares calculated by reference to a price of GBP 46.61, being the MMQ of the Company's share price for the 3 days preceding the date of grant.
The award is conditional and may be forfeited if George Turner ceases employment with the Group before 26 February 2021.
|
|
d)
|
Aggregated information
- Aggregated volume - Price |
As noted in 4c above As noted in 4c above |
|
e)
|
Date of the transaction
|
2018-02-26 |
|
f)
|
Place of the transaction
|
Outside a trading venue |