Intercontinental Hotels Group PLC

Remuneration Information • Mar 14, 2023

National Storage Mechanism | Additional information

RNS Number : 8975S

InterContinental Hotels Group PLC

14 March 2023

InterContinental Hotels Group PLC

Person Discharging Managerial Responsibility ("PDMR") Shareholding

InterContinental Hotels Group PLC (the "Company") announces that on 10 March 2023, the following shares were allocated, pursuant to the release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings, to the following PDMRs:

Name of PDMR	Number of shares
Keith Barr	6,360
Paul Edgecliffe-Johnson	4,676
Elie Maalouf	4,942
Claire Bennett	3,219*
Jolyon Bulley	3,170*
Yasmin Diamond	2,141
Nicolette Henfrey	1,406
Kenneth Macpherson	3,074*
George Turner	3,253*

*Shares 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

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 release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	6,360

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

6,360

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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 and Group Head of Strategy

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 release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	4,676

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

4,676

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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 release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	4,942

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

4,942

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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

Shares transferred pursuant to the release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	3,219

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,219

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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

Shares transferred pursuant to the release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	3,170

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,170

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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 release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	2,141

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

2,141

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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

Shares transferred pursuant to the release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	1,406

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

1,406

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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 release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	3,074

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,074

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

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 release of shares under the Company's 2019 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	3,253

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,253

Nil consideration

Nil consideration

e)

Date of the transaction

2023-03-10

f)

Place of the transaction

Outside a trading venue

The Company has also been notified that on 10 March 2023, the following number of shares were sold upon vesting of the awards set out above, following adjustments for tax and social security withholdings, by the following PDMRs:

Name of PDMR	Number of shares sold
Claire Bennett	3,219
Jolyon Bulley	3,170
Kenneth Macpherson	3,074
George Turner	3,253

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

Disposal

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£54.625471	3,219

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,219

£54.625471

£175,839.39

e)

Date of the transaction

2023-03-10

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, 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

Disposal

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£54.625471	3,170

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,170

£54.625471

£173,162.74

e)

Date of the transaction

2023-03-10

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)

Price(s)	Volume(s)
£54.625471	3,074

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,074

£54.625471

£167,918.70

e)

Date of the transaction

2023-03-10

f)

Place of the transaction

XLON

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

Disposal

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£54.625471	3,253

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,253

£54.625471

£177,696.66

e)

Date of the transaction

2023-03-10

f)

Place of the transaction

XLON

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHKZLBFXXLXBBE