99.1
|
Director/PDMR
Shareholding dated 5 March 2019
|
99.2
|
Director/PDMR
Shareholding dated 5 March 2019
|
99.3
|
Director/PDMR
Shareholding dated 5 March 2019
|
99.4
|
Director/PDMR
Shareholding dated 5 March 2019
|
99.5
|
Director/PDMR
Shareholding dated 13 March 2019
|
99.6
|
Director/PDMR
Shareholding dated 13 March 2019
|
99.7
|
Director/PDMR
Shareholding dated 13 March 2019
|
99.8
|
Director/PDMR
Shareholding dated 13 March 2019
|
99.9
|
Director/PDMR
Shareholding dated 13 March 2019
|
|
Name of PDMR
|
Number of shares transferred
|
Keith Barr
|
4,857
|
Paul Edgecliffe-Johnson
|
5,329
|
Elie Maalouf
|
5,393
|
Jolyon Bulley
|
1,400
|
Yasmin Diamond
|
1,003
|
Nicolette Henfrey
|
813
|
Kenneth Macpherson
|
3,571
|
George Turner
|
3,475
|
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
|
Shares transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
4,857
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
4,857
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
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
|
Shares transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
5,329
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
5,329
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
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
|
Shares transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
5,393
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
5,393
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
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
|
Shares transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
1,400
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
1,400
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
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 transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
1,003
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
1,003
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
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
|
|
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 transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
813
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
813
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
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 transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
3,571
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
3,571
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
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 transferred pursuant to the vesting of shares under the
Company's 2015 Annual Performance Plan, following adjustments for
tax and social security withholdings
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
3,475
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
3,475
Nil consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-01
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Name of PDMR
|
Number of shares granted
|
Keith Barr
|
14,674
|
Paul Edgecliffe-Johnson
|
10,298
|
Elie Maalouf
|
10,608
|
Claire Bennett
|
7,259
|
Jolyon Bulley
|
4,422
|
Yasmin Diamond
|
4,510
|
Nicolette Henfrey
|
936
|
Kenneth Macpherson
|
7,244
|
Ranjay Radhakrishnan
|
6,956
|
George Turner
|
6,973
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 14,674 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the MMQ
of the Company's share price for the 3 business days following the
Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Keith Barr ceases
employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 10,298 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the
MMQ of the Company's share price for the 3 days following following
the Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Paul
Edgecliffe-Johnson ceases employment with the Group before 1 March
2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 10,608 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the
MMQ of the Company's share price for the 3 days following following
the Company's 31 December 2018 results
announcement.
The award is conditional and may be forfeited if Elie Maalouf
ceases employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 7,259 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the
MMQ of the Company's share price for the 3 days following the
Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Claire Bennett
ceases employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 4,422 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the
MMQ of the Company's share price for the 3 days following the
Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Jolyon Bulley
ceases employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 4,510 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the
MMQ of the Company's share price for the 3 days following the
Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Yasmin Diamond
ceases employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 936 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the MMQ
of the Company's share price for the 3 days following the Company's
31 December 2018 results announcement.
The award is conditional and may be forfeited if Nicolette Henfrey
ceases employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 7,244 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the
MMQ of the Company's share price for the 3 days following the
Company's 31 December 2018 results announcement.
The award is conditional and may be forfeited if Kenneth Macpherson
ceases employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Ranjay
Radhakrishnan
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 6,956 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the MMQ
of the Company's share price for the 3 days following the Company's
31 December 2018 results announcement.
The award is conditional and may be forfeited if Ranjay
Radhakrishnan ceases employment with the Group before 1 March
2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 2018 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 6,973 free shares; the number of shares
calculated by reference to a price of GBP 45.76, being the MMQ
of the Company's share price for the 3 days following the Company's
31 December 2018 results announcement.
The award is conditional and may be forfeited if George Turner
ceases employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Ranjay Radhakrishnan
|
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 a Conditional Award of InterContinental Hotels Group PLC
ordinary shares. The Conditional Award is subject to the
terms of the IHG Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 4,703 free shares; the number of shares
calculated by reference to a price of GBP 45.71, being the MMQ
of the Company's share price for the 3 days preceding the date of
grant.
The award is conditional and may be forfeited if
Ranjay Radhakrishnan ceases
employment with the Group before 1 March 2022.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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 share awards under InterContinental Hotels Group PLC's
Long Term Incentive Plans (LTIP)
|
c)
|
Price(s) and volume(s)
|
LTIP Awards:
Conditional rights over a total of 2,298 free shares and
comprising:
2017/19 LTIP
The maximum number of shares that can be transferred if performance
conditions are met in full: 743 shares.
The number of shares were calculated by reference to a price
of GBP46.00, being the MMQ of the Company's share price for
the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of
the Company's 31 December 2019 year end financial results, subject
to the satisfaction of performance conditions.
2018/20 LTIP
The maximum number of shares that can be transferred if performance
conditions are met in full: 1,555 shares.
The number of shares were calculated by reference to a price
of GBP46.00, being the MMQ of the Company's share price for
the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of
the Company's 31 December 2020 year end financial results, subject
to the satisfaction of performance conditions.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2019-03-01
|
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
|
Disposal
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£45.2087
|
5,183
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
5,183
£45.2087
£234,316.69
|
|
e)
|
Date of the transaction
|
2019-03-11
|
|
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)
|
Price(s)
|
Volume(s)
|
£45.2087
|
3,412
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
3,412
£45.2087
£154,252.08
|
|
e)
|
Date of the transaction
|
2019-03-11
|
|
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 &
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)
|
Price(s)
|
Volume(s)
|
£45.2087
|
2,200
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,200
£45.2087
£99,459.18
|
|
e)
|
Date of the transaction
|
2019-03-11
|
|
f)
|
Place of the transaction
|
XLON
|
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
|
Transfer of shares to spouse
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
1,564
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
1,564
Nil
consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-11
|
|
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
|
Transfer of shares to spouse
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
9,168
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
9,168
Nil
consideration
Nil consideration
|
|
e)
|
Date of the transaction
|
2019-03-11
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
InterContinental Hotels Group PLC
|
|
|
(Registrant)
|
|
|
|
|
By:
|
/s/ F.
Cuttell
|
|
Name:
|
F.
CUTTELL
|
|
Title:
|
ASSISTANT
COMPANY SECRETARY
|
|
|
|
|
Date:
|
15 March 2019
|
|
|
|