International Consolidated Airlines Group. S.A.

Remuneration Information • Mar 15, 2024

National Storage Mechanism | Additional information

RNS Number : 1059H

International Cons Airlines Group

15 March 2024

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

International Consolidated Airlines Group S.A. (the 'Company') hereby notifies the market of the following transactions of which it has been notified under the Market Abuse Regulation ('MAR'), relating to:

The award of shares granted under the IAG Executive Share Plan (Restricted Share Plan), vesting in 2027.This Plan is a core element of overall senior leader remuneration, focused on long term shareholder value creation.

This share plan is more fully described in the Company's 2023 Directors' Remuneration Report, which can be accessed online at www.iairgroup.com .

This announcement is made in accordance with MAR.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

·        Luis Gallego

·        Nicholas Cadbury

·        Fernando Candela

·        Sarah Clements

·        Adam Daniels

·        Sean Doyle

·        Lynne Embleton

·        Carolina Martinoli

·        Julio Rodriguez

·        Jorge Saco

·        Marco Sansavini

·        Jonathan Sullivan

2

Reason for the notification

a)

Position/status

Persons Discharging Managerial Responsibilities (PDMRs)

Name		Position
Luis Gallego	Executive Director (Chief Executive)
Nicholas Cadbury	Chief Financial Officer
Fernando Candela	Chairman and CEO Iberia
Sarah Clements	General Counsel
Adam Daniels Sean Doyle Lynne Embleton	Chairman and CEO IAG Loyalty Chairman and CEO British Airways Chairman and CEO Aer Lingus
Carolina Martinoli	Chief People, Corporate Affairs and Sustainability Officer
Julio Rodriguez	Chief Commercial Strategy Officer
Jorge Saco	Chief Information, Procurement, Services and Innovation Officer
Marco Sansavini	Chairman and CEO Vueling
Jonathan Sullivan	Chief Transformation and Corporate Development Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

International Consolidated Airlines Group S.A.

b)

LEI

959800TZHQRUSH1ESL13

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 of 0.10 euro each

ES0177542018

b)

Nature of the transaction

Award of shares granted under the IAG Restricted Share Plan, vesting in 2027, subject to the terms and conditions of the Plan.

c)

Price(s) and volume(s)

	Price	RSP
£	Volume
Luis Gallego	nil	874,437
Nicholas Cadbury	nil	682,487
Fernando Candela	nil	319,287
Sarah Clements	Nil	237,807
Adam Daniels	nil	329,144
Sean Doyle	nil	515,864
Lynne Embleton	nil	406,626
Carolina Martinoli	nil	399,135
Julio Rodriguez	nil	221,480
Jorge Saco	nil	254,371
Marco Sansavini	nil	488,635
Jonathan Sullivan	nil	266,202

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

13 March 2024

f)

Place of the transaction

Outside a trading venue

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

International Consolidated Airlines Group S.A. (the 'Company') hereby notifies the market of the following transactions of which it has been notified under the Market Abuse Regulation ('MAR'), relating to:

The award of deferred shares under the Company's Incentive Award Deferral Plan (following the outcome of the 2023 annual incentive).

This share plan is more fully described in the Company's 2023 Directors' Remuneration Report, which can be accessed online at www.iairgroup.com .

This announcement is made in accordance with MAR.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Luis Gallego

2

Reason for the notification

a)

Position/status

Persons Discharging Managerial Responsibilities (PDMRs)

Name	Position
Luis Gallego	Executive Director (Chief Executive)

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

International Consolidated Airlines Group S.A.

b)

LEI

959800TZHQRUSH1ESL13

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 of 0.10 euro each

ES0177542018

b)

Nature of the transaction

Award of conditional shares under the Incentive Award Deferral Plan (IADP)

c)

Price(s) and volume(s)

	Price £	IADP Volume
Luis Gallego	nil	464,685

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

13 March 2024

f)

Place of the transaction

Outside a trading venue

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