Intercontinental Hotels Group PLC

Remuneration Information • Mar 2, 2023

National Storage Mechanism | Additional information

RNS Number : 6833R

InterContinental Hotels Group PLC

02 March 2023

InterContinental Hotels Group PLC

Person Discharging Managerial Responsibility ("PDMR") Shareholding

InterContinental Hotels Group PLC (the "Company") has been notified that on 1 March 2023 the following deferred shares were granted, under the Company's 2022 Annual Performance Plan, to the following PDMRS:

Name of PDMR	Number of shares granted
Keith Barr	15,575
Elie Maalouf	12,542
Claire Bennett	8,185
Jolyon Bulley	8,603
Yasmin Diamond	5,321
Nicolette Henfrey	6,222
Wayne Hoare	7,733
Kenneth Macpherson	7,542
George Turner	8,271

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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 15,575 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Keith Barr ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 12,542 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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	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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 8,185 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Claire Bennett ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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 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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 8,603 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 5,321 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 6,222 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Nicolette Henfrey ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 7,733 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Wayne Hoare ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 7,542 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
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 2022 Annual Performance Plan (APP)
c)	Price(s) and volume(s)	Rights over a total of 8,271 free shares; the number of shares calculated by reference to a price of GBP 55.17, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2022.  The award is conditional and may be forfeited if George Turner ceases employment with the Group before 27 February 2026.
d)	Aggregated information - Aggregated volume - Price - Aggregated total	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2023-03-01
f)	Place of the transaction	Outside a trading venue

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