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Intercontinental Hotels Group PLC

Remuneration Information Apr 6, 2016

5306_dirs_2016-04-06_7cbdc1ed-114d-4558-9ff8-760cd06843b5.html

Remuneration Information

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RNS Number : 3260U

InterContinental Hotels Group PLC

06 April 2016

6 April 2016

INTERCONTINENTAL HOTELS GROUP PLC (the "Company")

Notification of transactions of directors, persons discharging managerial responsibilities ("PDMRs") and connected persons

1.   The following directors and other PDMRs have been awarded conditional rights over the number of the Company's ordinary shares of 15 265/329 pence ("Ordinary Shares") shown below under the Company's Long Term Incentive Plan ("LTIP") 2016/2018. The performance measurement period is from 1 January 2016 to 31 December 2018 and the awards will vest on the business day after the announcement of the Company's 31 December 2018 year-end financial results, subject to the satisfaction of performance conditions. Under the terms of the LTIP 2016/2018, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:

Director Number of Ordinary Shares awarded
Paul Edgecliffe-Johnson 36,841
Richard Solomons 58,595
Other PDMRs
Keith Barr 29,367
Angela Brav 25,199
Yasmin Diamond 14,208
Lori Gaytan 14,576
Federico Lalatta Costerbosa 19,836
Elie Maalouf 33,801
Kenneth Macpherson 22,302
Eric Pearson 27,088
Jan Smits 20,628
George Turner 23,703

2.   The PDMRs shown below have been awarded conditional rights over the Company's ordinary shares under the LTIP 2015/2017. The awards will vest on the business day after the announcement of the Company's 31 December 2017 year-end financial results, subject to the satisfaction of performance conditions. Under the terms of the LTIP 2015/2017, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:

Number of Ordinary Shares awarded
Yasmin Diamond 4,195
Federico Lalatta Costerbosa 5,715

3.   The PDMRs shown below have been awarded conditional rights over the Company's ordinary shares under the LTIP 2014/2016. The awards will vest on the business day after the announcement of the Company's 31 December 2016 year-end financial results, subject to the satisfaction of performance conditions. Under the terms of the LTIP 2014/2016, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:

Number of Ordinary Shares awarded
Yasmin Diamond 1,798
Federico Lalatta Costerbosa 2,449

---------------Ends--------------

For further information, please contact:

Corporate Legal & Secretariat (Nicolette Henfrey):    +44 (0)1895 512 000 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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