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Intercontinental Hotels Group PLC Director's Dealing 2020

May 22, 2020

5306_ffr_2020-05-22_263403f7-010c-4f08-bda1-e519c24d604f.zip

Director's Dealing

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6-K 1 a22maybatch.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2020 Issuer Direct Corporation a22maybatch

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 22 May 2020

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 14 May 2020

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 12 May 2020 the following shares were awarded under the Company's 2020-2022 Long Term Incentive Plan:

Name of PDMR Number of shares granted
Keith Barr 49,153
Paul Edgecliffe-Johnson 36,140
Elie Maalouf 38,463
Claire Bennett 23,684
Jolyon Bulley 23,329
Yasmin Diamond 15,610
Nicolette Henfrey 16,933
Kenneth Macpherson 22,459
George Turner 23,932

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 GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 49,153 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| 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 GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 36,140 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| f) | Place of the transaction | Outside
a trading venue |

| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Elie
Maalouf |
| 2 | Reason for the notification | |
| a) | Position/status | Chief
Executive Officer, Americas |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental
Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted | |
| a) | Description of the financial instrument, type of
instrument Identification
code | Ordinary Shares GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 38,463 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| f) | Place of the transaction | Outside
a trading venue |

| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Claire
Bennett |
| 2 | Reason for the notification | |
| a) | Position/status | Global
Chief 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 GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 23,684 free
shares; the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ of the Company's
share price for the 5 business days preceding the date of
grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| 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 GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 23,329 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| f) | Place of the transaction | Outside
a trading venue |

| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Yasmin
Diamond |
| 2 | Reason for the notification | |
| a) | Position/status | Executive
Vice President, Global Corporate Affairs |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental
Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted | |
| a) | Description of the financial instrument, type of
instrument Identification
code | Ordinary Shares GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 15,610 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| f) | Place of the transaction | Outside
a trading venue |

| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Nicolette
Henfrey |
| 2 | Reason for the notification | |
| a) | Position/status | Executive
Vice President, General Counsel and Company Secretary |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental
Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted | |
| a) | Description of the financial instrument, type of
instrument Identification
code | Ordinary Shares GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 16,933 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| f) | Place of the transaction | Outside
a trading venue |

| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Kenneth
Macpherson |
| 2 | Reason for the notification | |
| a) | Position/status | Chief
Executive Officer, Europe, Middle East, Asia and
Africa |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental
Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted | |
| a) | Description of the financial instrument, type of
instrument Identification
code | Ordinary
Shares GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 22,459 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| f) | Place of the transaction | Outside
a trading venue |

| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | George
Turner |
| 2 | Reason for the notification | |
| a) | Position/status | Chief
Commercial & Technology Officer |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental
Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted | |
| a) | Description of the financial instrument, type of
instrument Identification
code | Ordinary Shares GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 23,932 free
shares; the number of shares calculated by reference to a price of
GBP 34.9580 , being the MMQ of the Company's
share price for the 5 business days preceding the date of
grant. The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. |
| d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
| e) | Date of the transaction | 2020-05-12 |
| f) | Place of the transaction | Outside
a trading venue |

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

InterContinental Hotels Group PLC
(Registrant)
By: /s/ F.
Cuttell
Name: F.
CUTTELL
Title: ASSISTANT
COMPANY SECRETARY
Date: 22 May 2020

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