99.1 | Total Voting Rights dated 01 May 2018 |
99.2 | Director/PDMR Shareholding dated 09 May 2018 |
99.3 | Director/PDMR Shareholding dated 23 May 2018 |
| Name of PDMR | Number of shares granted |
| Keith Barr | 35,381 |
| Paul Edgecliffe-Johnson | 24,830 |
| Elie Maalouf | 24,426 |
| Claire Bennett | 15,769 |
| Jolyon Bulley | 12,646 |
| Yasmin Diamond | 10,259 |
| Kenneth Macpherson | 16,479 |
| Eric Pearson | 18,026 |
| Ranjay Radhakrishnan | 15,823 |
| George Turner | 15,863 |
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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 35,381 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 24,830 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 24,426 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 | 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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 15,769 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 12,646 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 10,259 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 16,479 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Eric Pearson |
2 | Reason for the notification | |
a) | Position/status | Chief Commercial and 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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 18,026 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Ranjay Radhakrishnan |
2 | Reason for the notification | |
a) | Position/status | Chief Human Resources 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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 15,823 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 | 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 GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 15,863 free shares; the number of shares calculated by reference to a price of GBP46.25, 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 results for the financial year ending 31 December 2020, 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 | 2018-05-08 |
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 GB00BD8QVH41 | |
b) | Nature of the transaction | Transfer of shares at nil consideration pursuant to the vesting of shares under an Annual Performance Plan award, dated 22 May 2017, following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 4,933 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 4,933 Nil consideration Nil consideration | |
e) | Date of the transaction | 2018-05-22 | |
| f) | Place of the transaction | Outside a trading venue | |
| InterContinental Hotels Group PLC | ||
| (Registrant) | ||
| By: | /s/ F. Cuttell | |
| Name: | F. CUTTELL | |
| Title: | ASSISTANT COMPANY SECRETARY | |
| Date: | 25 May 2018 | |
