AI assistant
Intercontinental Hotels Group PLC — Director's Dealing 2017
Nov 24, 2017
5306_ffr_2017-11-24_b0f47164-6257-44e4-9937-e1b881def6d0.zip
Director's Dealing
Open in viewerOpens in your device viewer
6-K 1 batch241117.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2017 Issuer Direct Corporation Blueprint
SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For 24 November 2017
InterContinental Hotels Group PLC
(Registrant's name)
Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
EXHIBIT INDEX
| 99.1 | Director/PDMR
Shareholding dated 23 November 2017 |
| --- | --- |
| 99.2 | Director/PDMR
Shareholding dated 23 November 2017 |
Exhibit No: 99.1
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholdin g
| 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 GB00BD8QVH41 |
| b) | Nature
of the transaction | Grant
of Awards under InterContinental Hotels Group PLC Annual
Performance Plan (APP) and 2017/2019 Long Term Incentive Plan
(LTIP) following appointment as Chief Marketing
Officer |
| c) | Price(s)
and volume(s) | APP Award: Condititional
rights over a total of 13,105 free shares; the number of shares
calculated by reference to a price of GBP42.47, being the MMQ of
the Company's share price for the 3 dealing days preceding the date
of grant. The
award will vest on 22 February 2019. The
award is conditional and may be forfeited if Claire Bennett ceases
employment with the Group before the vesting date. LTIP Awards: Conditional
rights over a total of 13,019 free shares; the number of shares
calculated by reference to a price of GBP42.77, being the MMQ of
the Company's share price for the 5 dealing 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 conditions. |
| d) | Aggregated
information -
Aggregated volume -
Price | As
noted in 4c above As
noted in 4c above |
| e) | Date of
the transaction | 2017-11-22 |
| f) | Place
of the transaction | Outside
a trading venue |
Exhibit No: 99.2
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Jolyon
Warren Lewis Bulley |
| 2 | Reason for the notification | |
| a) | Position/status | Chief
Executive, 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 GB00BD8QVH41 |
| b) | Nature
of the transaction | Grant
of Awards under the Long Term Incentive Plan (LTIP) |
| c) | Price(s)
and volume(s) | LTIP Awards: Conditional
rights over a total of 6,673 free shares and
comprising: 2015/2017
LTIP The
maximum number of shares that can be transferred if performance
conditions are met in full: 314 shares. The
number of shares were calculated by reference to a price of
GBP43.35, being the MMQ of the Company's share price at the close
of business on the day preceding the date of grant. The
awards will vest on the business day after the announcement of the
Company's 31 December 2017 year end financial results, subject to
the satisfaction of performance conditions. 2016/2018
LTIP The
maximum number of shares that can be transferred if performance
conditions are met in full: 2,203 shares. The
number of shares were calculated by reference to a price of
GBP43.35, being the MMQ of the Company's share price at the close
of business on the day preceding the date of grant. The
awards will vest on the business day after the announcement of the
Company's 31 December 2018 year end financial results, subject to
the satisfaction of performance conditions. 2017/2019
LTIP The
maximum number of shares that can be transferred if performance
conditions are met in full: 4,156 shares. The
number of shares were calculated by reference to a price of
GBP42.77, being the MMQ of the Company's share price for the 5
dealing 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. |
| d) | Aggregated
information -
Aggregated volume -
Price | As
noted in 4c above As
noted in 4c above |
| e) | Date of
the transaction | 2017-11-22 |
| f) | Place
of the transaction | Outside
a trading venue |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| InterContinental Hotels Group PLC | |
|---|---|
| (Registrant) | |
| By: | / s/ |
| F. Cuttell | |
| Name: | F. |
| CUTTELL | |
| Title: | ASSISTANT |
| COMPANY SECRETARY | |
| Date: | 24 November 2017 |
page break