Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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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TRANSACTIONS 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) KEITH BARR - PDMR, CHIEF COMMERCIAL OFFICER (ii) ANGELA BRAV - PDMR, CHIEF EXECUTIVE OFFICER, EUROPE (iii) PAUL EDGECLIFFE-JOHNSON, CHIEF FINANCIAL OFFICER (iv) KENNETH MACPHERSON - PDMR, CHIEF EXECUTIVE OFFICER, GREATER CHINA (v) ERIC PEARSON - PDMR, EXECUTIVE VICE PRESIDENT AND CHIEF INFORMATION OFFICER (vi) JAN SMITS - PDMR, Chief Executive OFFICER, Asia, Middle East and Africa (vii) GEORGE TURNER - PDMR, EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND COMPANY SECRETARY |
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(i) N/A (ii) N/A (iii) ESTHER MAI JOHNSON (iv) N/A (v) KELLY A PEARSON (vi) N/A (vii) DARIA TURNER |
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) KEITH BARR - 131,668 (ii) ANGELA BRAV - 129,430 (iii) PAUL EDGECLIFFE-JOHNSON - 141,231 (iv) KENNETH MACPHERSON - 105,484 (v) ERIC PEARSON - 117,412 (vi) JAN SMITS - 136,051 (vii) GEORGE TURNER - 99,615
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(i) SALE (ii) SALE (iii) TRANSFER FROM PAUL EDGECLIFFE-JOHNSON TO ESTHER MAI EDGECLIFFE-JOHNSON (iv) SALE (v) TRANSFER FROM ERIC PEARSON TO ERIC PEARSON AND KELLY PEARSON (vi) SALE (vii) TRANSFER FROM GEORGE TURNER TO DARIA TURNER
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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) KEITH BARR- 13,359 (ii) ANGELA BRAV- 12,398 (iii) PAUL EDGECLIFFE-JOHNSON - 9,227 (iv) KENNETH MACPHERSON - 5,990 (v) ERIC PEARSON - 13,216 (vi) JAN SMITS - 25,977 (vii) GEORGE TURNER - 11,888
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(i) NEGLIGIBLE (ii) NEGLIGIBLE (iii) NEGLIGIBLE (iv) NEGLIGIBLE (v) NEGLIGIBLE (vi) NEGLIGIBLE (vii) NEGLIGIBLE |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction
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(i) 26.9135 GBP (ii) 26.9135 GBP (iii) NIL CONSIDERATION (iv) 26.9135 GBP (v) NIL CONSIDERATION (vi) 26.9135 GBP (vii) NIL CONSIDERATION
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(i) 2 MARCH 2016 (ii) 2 MARCH 2016 (iii) 2 MARCH 2016 (iv) 2 MARCH 2016 (v) 2 MARCH 2016 (vi) 2 MARCH 2016 (vii) 2 MARCH 2016
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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) KEITH BARR - 118,309 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE (ii) ANGELA BRAV - 117,032 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE (iii) PAUL EDGECLIFFE-JOHNSON, 141,231 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE (iv) KENNETH MACPHERSON - 99,494 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE (v) ERIC PEARSON - 117,412, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE (vi) JAN SMITS - 110,074, (vii) GEORGE TURNER - 99,615 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE |
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(i) 3 MARCH 2016 (ii) 3 MARCH 2016 (iii) 3 MARCH 2016 (iv) 3 MARCH 2016 (v) 3 MARCH 2016 (vi) 3 MARCH 2016 (vii) 3 MARCH 2016
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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 3 MARCH 2016
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