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Intercontinental Hotels Group PLC — Director's Dealing 2017
Mar 17, 2017
5306_ffr_2017-03-17_0226f816-e319-49a9-9a67-7c8a6f31f755.zip
Director's Dealing
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6-K 1 march-batch.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 17 March 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 27 February 2017 |
| --- | --- |
| 99.2 | Director/PDMR
Shareholding dated 27 February 2017 |
| 99.3 | Director/PDMR
Shareholding dated 01 March 2017 |
| 99.4 | Director/PDMR
Shareholding dated 01 March 2017 |
| 99.5 | Total
Voting Rights dated 01 March 2017 |
| 99.6 | Director/PDMR
Shareholding dated 06 March 2017 |
| 99.7 | Director/PDMR
Shareholding dated 06 March 2017 |
| 99.8 | Director/PDMR
Shareholding dated 13 March 2017 |
Exhibit No: 99.1
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 22 February 2017 the following shares were transferred, pursuant to the vesting of shares under the Company's 2014/16 Long Term Incentive Plan, following adjustments for tax and social security withholdings, to the following PDMRS:
| Name of PDMR | Number of shares transferred |
|---|---|
| Richard | |
| Solomons | 21,481 |
| Paul | |
| Edgecliffe-Johnson | 11,793 |
| Keith | |
| Barr | 9,005 |
| Angela | |
| Brav | 7,987 |
| Federico | |
| Lalatta Costerbosa | 4,418 |
| Yasmin | |
| Diamond | 3,189 |
| Elie | |
| Maalouf | 9,383 |
| Kenneth | |
| Macpherson | 7,868 |
| Eric | |
| Pearson | 10,575 |
| Jan | |
| Smits | 15,016 |
| George | |
| Turner | 7,842 |
The transaction notification for each PDMR can be found below. This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Richard
Solomons | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 21,481 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 21,481 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 11,793 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 11,793 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Keith
Barr | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Commercial 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 9,005 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 9,005 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Angela
Brav | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Europe | |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 7,987 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 7,987 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Federico
Lalatta Costerbosa | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Executive
Vice President, Global Strategy and Corporate
Development | |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 4,418 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,418 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 3,189 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 3,189 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Elie
Maalouf | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive Officer, The 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 9,383 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 9,383 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Kenneth
Macpherson | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 7,868 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 7,868 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Eric
Pearson | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Executive
Vice President and Chief Information 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 10,575 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 10,575 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Jan
Smits | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Asia, Middle East 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 15,016 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 15,016 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | George
Turner | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2014/16 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 7,842 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 7,842 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-22 | |
| f) | Place of the transaction | Outside
a trading venue | |
Exhibit No: 99.2
InterContinental Hotels Group PLC
Transaction Notification
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Kenneth
Macpherson | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Greater China | |
| b) | Initial notification /Amendment | Initital | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor | | |
| a) | Name | InterContinental
Hotels Group PLC | |
| b) | LEI | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£37.855 | 7,600 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 7,600 GBP £37.855 GBP £287,698.00 | |
| e) | Date of the transaction | 2017-02-23 | |
| f) | Place of the transaction | XLON | |
Exhibit No: 99.3
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 24 February 2017 the following shares were transferred pursuant to the release of deferred shares under the Company's 2013 Annual Bonus Plan, following adjustments for tax and social security withholdings, to the following PDMRS:
| Name of PDMR | Number of shares transferred |
|---|---|
| Richard | |
| Solomons | 11,439 |
| Paul | |
| Edgecliffe-Johnson | 1,836 |
| Keith | |
| Barr | 4,728 |
| Angela | |
| Brav | 4,086 |
| Yasmin | |
| Diamond | 1,202 |
| Kenneth | |
| Macpherson | 2,438 |
| Eric | |
| Pearson | 4,114 |
| Jan | |
| Smits | 10,207 |
| George | |
| Turner | 4,177 |
The transaction notification for each PDMR can be found below. This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Richard
Solomons | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 11,439 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 11,439 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 1,836 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 1,836 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Keith
Barr | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Commercial 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 4,728 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,728 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Angela
Brav | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Europe | |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 4,086 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,086 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 1,202 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 1,202 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Kenneth
Macpherson | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 2,438 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 2,438 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Eric
Pearson | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Executive
Vice President and Chief Information 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 4,114 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,114 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Jan
Smits | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Asia, Middle East 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 10,207 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 10,207 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | George
Turner | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2013 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 4,177 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,177 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2017-02-24 | |
| f) | Place of the transaction | Outside
a trading venue | |
Exhibit No: 99.4
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 27 February 2017 the following deferred shares were granted under the Company's 2016 Annual Performance Plan:
| Name of PDMR | Number of shares granted |
|---|---|
| Richard | |
| Solomons | 13,820 |
| Paul | |
| Edgecliffe-Johnson | 8,494 |
| Keith | |
| Barr | 7,713 |
| Angela | |
| Brav | 7,000 |
| Federico | |
| Lalatta Costerbosa | 3,696 |
| Yasmin | |
| Diamond | 2,774 |
| Elie | |
| Maalouf | 7,860 |
| Kenneth | |
| Macpherson | 6,181 |
| Eric | |
| Pearson | 7,278 |
| Jan | |
| Smits | 5,931 |
| George | |
| Turner | 5,590 |
The transaction notification for each PDMR can be found 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 | Richard
Solomons |
| 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 13,820 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Richard Solomons
ceases employment with the Group before 27 February
2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 8,494 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Paul
Edgecliffe-Johnson ceases employment with the Group before 27
February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| f) | Place of the transaction | Outside
a trading venue |
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Keith
Barr |
| 2 | Reason for the notification | |
| a) | Position/status | Chief
Commercial 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 7,713 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Keith Barr ceases
employment with the Group before 27 February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| f) | Place of the transaction | Outside
a trading venue |
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Angela
Brav |
| 2 | Reason for the notification | |
| a) | Position/status | Chief
Executive, Europe |
| 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 7,000 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Angela Brav ceases
employment with the Group before 27 February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| f) | Place of the transaction | Outside
a trading venue |
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Federico
Lalatta Costerbosa |
| 2 | Reason for the notification | |
| a) | Position/status | Executive
Vice President, Global Strategy and Corporate
Development |
| 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 3,696 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Federico Lalatta
Costerbosa ceases employment with the Group before 27 February
2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 2,774 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Yasmin Diamond ceases
employment with the Group before 27 February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| 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, The 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 7,860 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Elie Maalouf ceases
employment with the Group before 27 February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| 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, 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 6,181 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Kenneth Macpherson
ceases employment with the Group before 27 February
2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| f) | Place of the transaction | Outside
a trading venue |
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Eric
Pearson |
| 2 | Reason for the notification | |
| a) | Position/status | Executive
Vice President and Chief Information 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 7,278 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Eric Pearson ceases
employment with the Group before 27 February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| f) | Place of the transaction | Outside
a trading venue |
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Jan
Smits |
| 2 | Reason for the notification | |
| a) | Position/status | Chief
Executive, Asia, Middle East 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 5,931 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 Jan Smits ceases
employment with the Group before 27 February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| 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 | 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 | |
| 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 GB00BYXK6398 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2016 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 5,590 free shares; the number of shares calculated
by reference to a price of GBP37.69, 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 George Turner ceases
employment with the Group before 27 February 2020. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2017-02-27 |
| f) | Place of the transaction | Outside
a trading venue |
Exhibit No: 99.5
InterContinental Hotels Group PLC (the "Company")
Total Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1, the Company announces that, a s at 28 February 2017, its issued share capital consists of 206,379,760 ordinary shares of 18 318/329 pence each with each share carrying the right to one vote. 7,945,545 ordinary shares are held in treasury following a transfer of 916,835 ordinary shares from the Company's treasury account to the Trustees of the InterContinental Hotels Group Employee Share Ownership Trust for no consideration on 21 February 2017. Therefore, the total number of voting rights in the Company is 198,434,215.
The above figure may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
Nicolette Henfrey
SVP, Deputy Company Secretary & Head of Corporate Legal
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000
Exhibit No: 99.6
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 2 March 2017 the following PDMRS disposed of InterContinental Hotels Group PLC shares:
| Name of PDMR | Number of shares transferred |
|---|---|
| Paul | |
| Edgecliffe-Johnson | 11,000 |
| Angela | |
| Brav | 8,396 |
| Kenneth | |
| Macpherson | 10,306 |
| Jan | |
| Smits | 15,016 |
The transaction notification for each PDMR can be found below. This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — 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 | | |
| 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 GBOOBYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£38.4022 | 11,000 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 11,000 GBP
£38.4022 GBP
£422,424.20 | |
| e) | Date of the transaction | 2017-03-02 | |
| f) | Place of the transaction | XLON | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Angela
Brav | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Europe | |
| 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 | | |
| 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 GBOOBYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£38.4022 | 8,396 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 8,396 GBP
£38.4022 GBP
£322,424.87 | |
| e) | Date of the transaction | 2017-03-02 | |
| f) | Place of the transaction | XLON | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Kenneth
Macpherson | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GBOOBYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£38.4022 | 10,306 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 10,306 GBP
£38.4022 GBP
£395,773.07 | |
| e) | Date of the transaction | 2017-03-02 | |
| f) | Place of the transaction | XLON | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Jan
Smits | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Asia, Middle East 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 | | |
| 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 GBOOBYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£38.4022 | 15,016 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 15,016 GBP
£38.4022 GBP
£576,647.44 | |
| e) | Date of the transaction | 2017-03-02 | |
| f) | Place of the transaction | XLON | |
Exhibit No: 99.7
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | George
Turner | |
| --- | --- | --- | --- |
| 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 | | |
| 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 GBOOBYXK6398 | |
| b) | Nature of the transaction | Transfer | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | nil
consideration | 12,019 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 12,019 nil
consideration nil
consideration | |
| e) | Date of the transaction | 2017-03-02 | |
| f) | Place of the transaction | Outside
a trading venue | |
Exhibit No: 99.8
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 9 March 2017 the following PDMRS disposed of InterContinental Hotels Group PLC shares:
| Name of PDMR | Number of shares transferred |
|---|---|
| Angela | |
| Brav | 3,677 |
| Yasmin | |
| Diamond | 4,391 |
| Federico | |
| Lalatta Costerbosa | 4,418 |
The transaction notification for each PDMR can be found below. This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Angela
Brav | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive, Europe | |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£38.302116 | 3,677 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 3,677 GBP
£38.302116 GBP
£140,836.88 | |
| e) | Date of the transaction | 2017-03-09 | |
| f) | Place of the transaction | XLON | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£38.302116 | 4,391 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,391 GBP
£38.302116 GBP
£168,184.59 | |
| e) | Date of the transaction | 2017-03-09 | |
| f) | Place of the transaction | XLON | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Federico
Lalatta Costerbosa | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Executive
Vice President, Global Strategy and Corporate
Development | |
| 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 | | |
| 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 GB00BYXK6398 | |
| b) | Nature of the transaction | Disposal | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | GBP
£38.302116 | 4,418 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,418 GBP
£38.302116 GBP
£169,218.75 | |
| e) | Date of the transaction | 2017-03-09 | |
| f) | Place of the transaction | XLON | |
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: | 17 March 2017 |
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