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) KIRK KINSELL - DIRECTOR, PRESIDENT, THE AMERICAS
(iii) TRACY ROBBINS - DIRECTOR, EXECUTIVE VICE PRESIDENT, HUMAN RESOURCES AND GROUP OPERATIONS SUPPORT
(iv) JAN SMITS - PDMR, Chief Executive, Asia, Middle East and Africa |
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(i) SPOUSE - KARIN SOLOMONS
(ii) N/A
(iii) N/A
(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 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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(i) RICHARD SOLOMONS - 43,307 SHARES, KARIN SOLOMONS - 371,105 SHARES (BEFORE TRANSACTION)
(ii) KIRK KINSELL
(iii) TRACY ROBBINS
(iv) JAN SMITS
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(i) TRANSFER BY RICHARD TO SPOUSE
(ii) SALE
(iii) SALE
(iv) (a) SALE (b) SALE
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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) RICHARD SOLOMONS - 43,214 SHARES TO KARIN SOLOMONS
(ii) KIRK KINSELL - 38,378 SHARES
(iii) TRACY ROBBINS - 27,330 SHARES
(iv) JAN SMITS - (a) 30,000 SHARES |
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NEGLIGIBLE
NEGLIGIBLE
NEGLIGIBLE
NEGLIGIBLE
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction
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(i) NIL CONSIDERATION
(ii) 19.40 GBP
(iii) 19.40 GBP
(iv) (a) 19.18 GBP (b) 19.40 GBP
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(i) 28 FEBRUARY 2014, LONDON
(ii) 28 FEBRUARY 2014, LONDON
(iii) 28 FEBRUARY 2014, LONDON
(iv) (a) 26 FEBRUARY 2014, LONDON
(b) 28 FEBRUARY 2014, LONDON
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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 - 682,464, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
(ii) KIRK KINSELL - 302,669, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
(iii) TRACY ROBBINS - 241,804, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
(v) JAN SMITS - 185,106,
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(i) 4 MARCH 2014
(ii) 4 MARCH 2014
(iii) 4 MARCH 2014
(iv) (a) 3 MARCH 2014 (b) 4 MARCH 2014
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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 4 MARCH 2014
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