Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
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2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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INTERCONTINENTAL HOTELS GROUP PLC |
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A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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KIRK KINSELL - DIRECTOR, PRESIDENT OF THE AMERICAS |
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N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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IN RESPECT OF 3 ABOVE |
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ORDINARY SHARE OF 14 194/329 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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KIRK KINSELL |
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EXERCISE OF 109,150 OPTIONS UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN AND SUBSEQUENT SALE OF 109,150 SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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N/A |
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N/A |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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109,150 SHARES |
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NEGLIGIBLE |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction
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EXERCISED 77,110 OPTIONS AT £4.9417 PER SHARE AND EXERCISED 32,040 OPTIONS AT £6.1983 PER SHARE. SOLD 109,150 SHARES AT £15.776293 PER SHARE |
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16 NOVEMBER 2012, UNITED KINGDOM |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction
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422,526, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE |
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16 NOVEMBER 2012 |
Name of contact and telephone number for queries:
NICOLETTE HENFREY 01895 512 000
Name of authorised official of issuer responsible for making notification
NICOLETTE HENFREY DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
Date of notification 16 NOVEMBER 2012
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