Intercontinental Hotels Group PLC

Director's Dealing • Feb 29, 2024

National Storage Mechanism | Additional information

RNS Number : 8609E

InterContinental Hotels Group PLC

29 February 2024

InterContinental Hotels Group PLC

Person Discharging Managerial Responsibility ("PDMR") Shareholding

InterContinental Hotels Group PLC (the "Company") notifies that on 28 February 2024 the following shares were granted, under the Company's 2023 Annual Performance Plan, to the following PDMRs:

Name of PDMR	Number of shares granted
Elie Maalouf	8,088
Michael Glover	4,817
Heather Balsley	1,492
Jolyon Bulley	5,011
Yasmin Diamond	3,417
Nicolette Henfrey	4,078
Wayne Hoare	4,394
Kenneth Macpherson	4,285
George Turner	4,467

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	Grant of deferred share awards under InterContinental Hotels Group PLC 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 8,088 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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	Grant of deferred share awards under InterContinental Hotels Group PLC 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 4,817 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Michael Glover ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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	Grant of deferred share awards under InterContinental Hotels Group PLC 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 1,492 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Heather Balsley ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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	Grant of deferred share awards under InterContinental Hotels Group PLC 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 5,011 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 3,417 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 4,078 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Nicolette Henfrey ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 4,394 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Wayne Hoare ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 4,285 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
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 2023 Annual Performance Plan
c)	Price(s) and volume(s)	Rights over a total of 4,467 free shares; the number of shares calculated by reference to a price of GBP 86.27, 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 2023.  The award is conditional and may be forfeited if George Turner ceases employment with the Group before 1 March 2027.
d)	Aggregated information - Aggregated volume - Price - Aggregated total	As noted in 4c above As noted in 4c above
e)	Date of the transaction	2024-02-28
f)	Place of the transaction	Outside a trading venue

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