Intercontinental Hotels Group PLC

Director's Dealing • Mar 2, 2022

National Storage Mechanism | Additional information

RNS Number : 4287D

InterContinental Hotels Group PLC

02 March 2022

InterContinental Hotels Group PLC

Person Discharging Managerial Responsibility ("PDMR") Shareholding

InterContinental Hotels Group PLC (the "Company") announces that on 1 March 2022, the following shares were allocated, pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings, to the following PDMRS:

Name of PDMR	Number of shares
Keith Barr	7,763
Paul Edgecliffe-Johnson	5,448
Elie Maalouf	5,814
Claire Bennett	3,978
Jolyon Bulley	2,423*
Yasmin Diamond	2,386*
Nicolette Henfrey	495
Kenneth Macpherson	3,832*
George Turner	3,821

*Shares sold upon vesting as notified below.

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

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	7,763

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

7,763

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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 and Group Head of Strategy

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

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	5,448

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

5,448

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	5,814

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

5,814

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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 Customer Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

InterContinental Hotels Group PLC

b)

LEI

2138007ZFQYRUSLU3J98

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

GB00BHJYC057

b)

Nature of the transaction

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	3,978

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,978

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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 and Group Transformation Lead, Luxury & Lifestyle

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

InterContinental Hotels Group PLC

b)

LEI

2138007ZFQYRUSLU3J98

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

GB00BHJYC057

b)

Nature of the transaction

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	2,423

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

2,423

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	2,386

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

2,386

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	495

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

495

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	3,832

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,832

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

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

Shares transferred pursuant to the release of shares under the Company's 2018 Annual Performance Plan, following adjustments for tax and social security withholdings

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	3,821

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,821

Nil consideration

Nil consideration

e)

Date of the transaction

2022-03-01

f)

Place of the transaction

Outside a trading venue

The Company has also been notified that on 1 March 2022, the following number of shares were sold upon vesting of the awards set out above, following adjustments for tax and social security withholdings, by the following PDMRs:

Name of PDMR	Number of shares sold
Jolyon Bulley	2,423
Yasmin Diamond	2,386
Kenneth Macpherson	3,832

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 and Group Transformation Lead, Luxury & Lifestyle

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

InterContinental Hotels Group PLC

b)

LEI

2138007ZFQYRUSLU3J98

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

GB00BHJYC057

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£50.210522	2,423

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

2,423

£50.210522

£121,660.09

e)

Date of the transaction

2022-03-01

f)

Place of the transaction

XLON

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

Disposal

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£50.210522	2,386

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

2,386

£50.210522

£119,802.30

e)

Date of the transaction

2022-03-01

f)

Place of the transaction

XLON

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

Disposal

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£50.210522	3,832

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,832

£50.210522

£192,406.72

e)

Date of the transaction

2022-03-01

f)

Place of the transaction

XLON

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