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Intercontinental Hotels Group PLC — Director's Dealing 2018
Mar 2, 2018
5306_ffr_2018-03-02_a58e4f44-30e5-40c2-85bf-e7b107ffddc8.zip
Director's Dealing
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6-K 1 batch02032018.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2018 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 02 March 2018
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 February 2018 |
| --- | --- |
| 99.2 | Director/PDMR
Shareholding dated 27 February 2018 |
| 99.3 | Director/PDMR
Shareholding dated 27 February 2018 |
| 99.4 | Director/PDMR
Shareholding dated 28 February 2018 |
| 99.5 | Total
Voting Rights dated 01 March 2018 |
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 21 February 2018 the following shares were transferred, pursuant to the vesting of shares under the Company's 2015/17 Long Term Incentive Plan, following adjustments for tax and social security withholdings, to the following PDMRS:
| Name of PDMR | Number of shares transferred |
|---|---|
| Keith | |
| Barr | 7,341 |
| Paul | |
| Edgecliffe-Johnson | 8,613 |
| Elie | |
| Maalouf | 8,481 |
| Jolyon | |
| Bulley | 3,340 |
| Yasmin | |
| Diamond | 2,912 |
| Kenneth | |
| Macpherson | 5,830 |
| Eric | |
| Pearson | 6,796 |
| Ranjay | |
| Radhakrishnan | 2,052 |
| George | |
| Turner | 5,617 |
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 | 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 7,341 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 7,341 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| 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 | 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 | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 8,613 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 8,613 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| 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, 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 8,481 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 8,481 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Jolyon
Bulley | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Executive Officer, 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 | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 3,340 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 3,340 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| 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 | 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 | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 2,912 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 2,912 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| 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 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 5,830 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 5,830 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| 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 | Chief
Commerical and 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 6,796 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 6,796 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| f) | Place of the transaction | Outside
a trading venue | |
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Ranjay
Radhakrishnan | |
| --- | --- | --- | --- |
| 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 2,052 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 2,052 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| 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 | 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 | Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 5,617 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 5,617 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-21 | |
| f) | Place of the transaction | Outside
a trading venue | |
Exhibit No: 99.2
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 23 February 2018 the following shares were transferred pursuant to the release of deferred shares under the Company's 2014 Annual Bonus Plan, following adjustments for tax and social security withholdings, to the following PDMRS:
| Name of PDMR | Number of shares transferred |
|---|---|
| Keith | |
| Barr | 4,325 |
| Paul | |
| Edgecliffe-Johnson | 5,113 |
| Jolyon | |
| Bulley | 1,295 |
| Yasmin | |
| Diamond | 1,011 |
| Kenneth | |
| Macpherson | 1,851 |
| Eric | |
| Pearson | 4,041 |
| George | |
| Turner | 3,400 |
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 | 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 4,325 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,325 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-23 | |
| 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 | 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 | Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 5,113 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 5,113 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-23 | |
| 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 | |
| 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 | Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 1,295 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 1,295 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-23 | |
| 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 | 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 | Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 1,011 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 1,011 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-23 | |
| 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 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 1,851 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 1,851 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-23 | |
| 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 | Chief
Commerical and 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 4,041 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 4,041 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-23 | |
| 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 | 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 | Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 3,400 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 3,400 Nil consideration Nil consideration | |
| e) | Date of the transaction | 2018-02-23 | |
| f) | Place of the transaction | Outside
a trading venue | |
Exhibit No: 99.3
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Ranjay
Radhakrishnan | |
| --- | --- | --- | --- |
| 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 GB00BD8QVH41 | |
| b) | Nature of the transaction | Transfer
of shares at nil consideration pursuant to the vesting of shares
under an Annual Performance Plan award, dated 1 December 2016,
following adjustments for tax and social security
withholdings. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil
consideration | 6,266 |
| d) | Aggregated information - Aggregated volume - Price -
Aggregated total | 6,266 Nil
consideration Nil
consideration | |
| e) | Date of the transaction | 2017-02-23 | |
| 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 26 February 2018 the following deferred shares were granted under the Company's 2017 Annual Performance Plan:
| Name of PDMR | Number of shares granted |
|---|---|
| Keith | |
| Barr | 11,589 |
| Paul | |
| Edgecliffe-Johnson | 8,015 |
| Elie | |
| Maalouf | 6,097 |
| Claire | |
| Bennett | 1,301 |
| Jolyon | |
| Bulley | 1,651 |
| Yasmin | |
| Diamond | 2,589 |
| Kenneth | |
| Macpherson | 5,780 |
| Eric | |
| Pearson | 6,035 |
| Ranjay | |
| Radhakrishnan | 5,490 |
| George | |
| Turner | 5,507 |
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 | 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 GB00BD8QVH41 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP) |
| c) | Price(s) and volume(s) | Rights
over a total of 11,589 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 26 February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 | 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 deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 8,015 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 26
February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 GB00BD8QVH41 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 6,097 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 26 February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 | 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 deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 1,301 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 Claire Bennett ceases
employment with the Group before 26 February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 |
| 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 deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 1,651 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 Jolyon Bulley ceases
employment with the Group before 26 February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 GB00BD8QVH41 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 2,589 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 26 February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 GB00BD8QVH41 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 5,780 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 26 February
2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 | Chief
Commercial and 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 GB00BD8QVH41 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 6,035 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 26 February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| f) | Place of the transaction | Outside
a trading venue |
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Ranjay
Radhakrishnan |
| 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 GB00BD8QVH41 |
| b) | Nature of the transaction | Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 5,490 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 Ranjay Radhakrishnan
ceases employment with the Group before 26 February
2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 | 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 deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP). |
| c) | Price(s) and volume(s) | Rights
over a total of 5,507 free shares; the number of shares calculated
by reference to a price of GBP 46.61, 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 26 February 2021. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2018-02-26 |
| 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 2018, its issued share capital consists of 197,597,610 ordinary shares of 19 17/21 pence each with each share carrying the right to one vote. 6,927,671 ordinary shares are held in treasury following a transfer of 679,759 ordinary shares from the Company's treasury account to the Trustees of InterContinental Hotels Group Employee Share Ownership Trust for no consideration on 20 February 2018. The total number of voting rights in the Company is 190,669,939.
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
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: | 02 March 2018 |
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