InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 11 March 2020 the following deferred shares were granted, under the Company's 2019 Annual Performance Plan, to the following PDMRS:
Name of PDMR |
Number of shares granted |
Keith Barr |
12,022 |
Paul Edgecliffe-Johnson |
8,839 |
Elie Maalouf |
9,017 |
Claire Bennett |
5,885 |
Jolyon Bulley |
5,797 |
Yasmin Diamond |
4,047 |
Nicolette Henfrey |
2,658 |
Kenneth Macpherson |
5,822 |
George Turner |
5,947 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 12,022 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Keith Barr ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,839 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Paul Edgecliffe-Johnson ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 9,017 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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
|
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 deferred share awards under InterContinental Hotels Group PLC 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,885 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Claire Bennett ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,797 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price |
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 4,047 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 2,658 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Nicolette Henfrey ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,822 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
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 2019 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,947 free shares; the number of shares calculated by reference to a price of GBP 40.89, being the MMQ of the Company's share price for the 7 business days preceding the date of grant.
The award is conditional and may be forfeited if George Turner ceases employment with the Group before 10 March 2023.
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2020-03-11 |
f)
|
Place of the transaction
|
Outside a trading venue |