InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 28 February 2022 the following deferred shares were granted, under the Company's 2021 Annual Performance Plan, to the following PDMRS:
Name of PDMR |
Number of shares granted |
Keith Barr |
17,068 |
Paul Edgecliffe-Johnson |
12,550 |
Elie Maalouf |
12,291 |
Claire Bennett |
8,021 |
Jolyon Bulley |
8,431 |
Yasmin Diamond |
5,830 |
Nicolette Henfrey |
6,323 |
Wayne Hoare |
8,474 |
Kenneth Macpherson |
8,266 |
George Turner |
8,105 |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 17,068 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Keith Barr ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 and Group Head of Strategy |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 12,550 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 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 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 12,291 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 Customer 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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,021 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Claire Bennett ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 and Group Transformation Lead, Luxury & Lifestyle
|
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,431 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price |
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,830 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 6,323 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Nicolette Henfrey ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Wayne Hoare |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,474 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Wayne Hoare ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,266 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
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 2021 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,105 free shares; the number of shares calculated by reference to a price of GBP 50.58, being the MMQ of the Company's share price for the 3 business days preceding the date of grant.
The award is conditional and may be forfeited if George Turner ceases employment with the Group before 28 February 2025.
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2022-02-28 |
f)
|
Place of the transaction
|
Outside a trading venue |