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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(i) RICHARD SOLOMONS - DIRECTOR, CHIEF EXECUTIVE OFFICER
(ii) ANGELA BRAV - PDMR, CHIEF EXECUTIVE, EUROPE
(iii) GEORGE TURNER - PDMR, EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND COMPANY SECRETARY
(iv) JAN SMITS - PDMR, Chief Executive, Asia, Middle East and Africa |
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(i) (a) N/A
(b) SPOUSE - KARIN SOLOMONS
(ii) N/A
(iii) SPOUSE - DARIA TURNER
(iv) 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 AND 4 ABOVE |
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ORDINARY SHARES OF 15 265/329 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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(i) (a) RICHARD SOLOMONS
(b) KARIN SOLOMONS
(ii) ANGELA BRAV
(iii) GEORGE TURNER - 17,975 SHARES, DARIA TURNER 0 SHARES (BEFORE TRANSACTION)
(iv) JAN SMITS
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(i) (a) SALE
(b) SALE
(ii) SALE
(iii) TRANSFER BY GEORGE TO DARIA
(iv) (a) SALE
(b) SALE |
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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(i) (a) RICHARD SOLOMONS - 47,617 SHARES
(b) KARIN SOLOMONS - 16,908 SHARES
(ii) ANGELA BRAV - 10,573 SHARES
(iii) GEORGE TURNER - 17,975 SHARES
(iv) JAN SMITS - (a) 21,877 SHARES
(b) 11,336 SHARES |
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NEGLIGIBLE
NEGLIGIBLE
NEGLIGIBLE
NEGLIGIBLE |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction
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(i) (a) 26.39 GBP
(b) 26.96 GBP
(ii) 26.39 GBP
(iii) NIL CONSIDERATION
(iv) (a) 26.39 GBP
(b) 26.50 GBP
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(i) (a) 27 FEBRUARY 2015
(b) 27 FEBRUARY 2015
(ii) 27 FEBRUARY 2015
(iii) 27 FEBRUARY 2015
(iv) (a) 27 FEBRUARY 2015
(b) 27 FEBRUARY 2015
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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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(i) RICHARD SOLOMONS - 595,689, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
(ii) ANGELA BRAV - 124,260, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
(iii) GEORGE TURNER - 101,903, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
(iv) JAN SMITS - 124,665,
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(i) (a) 28 FEBRUARY 2015
(b) 28 FEBRUARY 2015
(ii) 28 FEBRUARY 2015
(iii) 28 FEBRUARY 2015
(iv) (a) 28 FEBRUARY 2015
(b) 28 FEBRUARY 2015 |
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 SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
Date of notification 2 MARCH 2015
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