InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 21 February 2024 the following shares were allocated, pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings, to the following PDMRs:
Name of PDMR |
Number of shares |
Elie Maalouf |
10,197 |
Michael Glover |
2,368 |
Heather Balsley |
3,548* |
Jolyon Bulley |
5,039* |
Yasmin Diamond |
3,690* |
Nicolette Henfrey |
4,010 |
Wayne Hoare |
5,374 |
Kenneth Macpherson |
5,232* |
George Turner |
5,179 |
*A number of shares were subsequently sold upon vesting as also notified 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
|
Elie Maalouf |
||||
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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
10,197
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Michael Glover |
||||
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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
2,368
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Heather Balsley |
||||
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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
3,548
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
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, Americas 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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,039
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
3,690
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
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 & 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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
4,010
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,374
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,232
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
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
|
Shares allocated pursuant to the vesting of shares under the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,179
Nil consideration
Nil consideration
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
The Company has been notified that on 21 February 2024, the following number of shares were sold upon vesting of the Company's 2021/23 Long Term Incentive Plan, following adjustments for tax and social security withholdings, by the following PDMRs:
Name of PDMR |
Number of shares sold |
Heather Balsley |
1,993 |
Jolyon Bulley |
5,039 |
Yasmin Diamond |
3,050 |
Kenneth Macpherson |
5,232 |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Heather Balsley |
||||
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
|
Disposal
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
1,993
£83.521309
£166,457.97
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
f)
|
Place of the transaction
|
XLON |
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, Americas 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
|
Disposal
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,039
£83.521309
£420,863.88
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
f)
|
Place of the transaction
|
XLON |
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
|
Disposal
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
3,050
£83.521309
£254,739.99
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
f)
|
Place of the transaction
|
XLON |
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
|
Disposal
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
5,232
£83.521309
£436,983.49
|
||||
e)
|
Date of the transaction
|
2024-02-21 |
||||
f)
|
Place of the transaction
|
XLON |