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Intercontinental Hotels Group PLC

Remuneration Information Mar 5, 2019

5306_dirs_2019-03-05_09fd6203-5d49-455f-b9f3-9e711770e28a.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 9221R

InterContinental Hotels Group PLC

05 March 2019

InterContinental Hotels Group PLC

Person Discharging Managerial Responsibility ("PDMR") Shareholding

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's Long Term Incentive Plans (LTIP)
c) Price(s) and volume(s) LTIP Awards:

Conditional rights over a total of 2,298 free shares and comprising:

2017/19 LTIP

The maximum number of shares that can be transferred if performance conditions are met in full:  743 shares.

The number of shares were calculated by reference to a price of GBP46.00, being the MMQ of the Company's share price for the 5 days preceding the date of grant.

The awards will vest on the business day after the announcement of the Company's 31 December 2019 year end financial results, subject to the satisfaction of performance conditions.

2018/20 LTIP

The maximum number of shares that can be transferred if performance conditions are met in full:  1,555 shares.

The number of shares were calculated by reference to a price of GBP46.00, being the MMQ of the Company's share price for the 5 days preceding the date of grant.

The awards will vest on the business day after the announcement of the Company's 31 December 2020 year end financial results, subject to the satisfaction of performance conditions.
d) Aggregated information

- Aggregated volume

- Price
As noted in 4c above

As noted in 4c above
e) Date of the transaction 2019-03-01
f) Place of the transaction Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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