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6-K Filing
InterContinental Hotels (IHG) 6-KBatch Filing
Filed: 15 Mar 19, 1:12pm
99.1 | Director/PDMR Shareholding dated 5 March 2019 |
99.2 | Director/PDMR Shareholding dated 5 March 2019 |
99.3 | Director/PDMR Shareholding dated 5 March 2019 |
99.4 | Director/PDMR Shareholding dated 5 March 2019 |
99.5 | Director/PDMR Shareholding dated 13 March 2019 |
99.6 | Director/PDMR Shareholding dated 13 March 2019 |
99.7 | Director/PDMR Shareholding dated 13 March 2019 |
99.8 | Director/PDMR Shareholding dated 13 March 2019 |
99.9 | Director/PDMR Shareholding dated 13 March 2019 |
Name of PDMR | Number of shares transferred |
Keith Barr | 4,857 |
Paul Edgecliffe-Johnson | 5,329 |
Elie Maalouf | 5,393 |
Jolyon Bulley | 1,400 |
Yasmin Diamond | 1,003 |
Nicolette Henfrey | 813 |
Kenneth Macpherson | 3,571 |
George Turner | 3,475 |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 4,857 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 4,857 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
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 | |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 5,329 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 5,329 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 5,393 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 5,393 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
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 | |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 1,400 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 1,400 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 1,003 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 1,003 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
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 | |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 813 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 813 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 3,571 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 3,571 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
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 vesting of shares under the Company's 2015 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 3,475 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 3,475 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-01 | |
f) | Place of the transaction | Outside a trading venue |
Name of PDMR | Number of shares granted |
Keith Barr | 14,674 |
Paul Edgecliffe-Johnson | 10,298 |
Elie Maalouf | 10,608 |
Claire Bennett | 7,259 |
Jolyon Bulley | 4,422 |
Yasmin Diamond | 4,510 |
Nicolette Henfrey | 936 |
Kenneth Macpherson | 7,244 |
Ranjay Radhakrishnan | 6,956 |
George Turner | 6,973 |
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 | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 14,674 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 business days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Keith Barr ceases employment with the Group before 1 March 2022. |
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 |
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 GB00BHJYC057 |
b) | Nature of the transaction | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 10,298 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Paul Edgecliffe-Johnson ceases employment with the Group before 1 March 2022. |
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 |
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 | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 10,608 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 1 March 2022. |
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 |
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 GB00BHJYC057 |
b) | Nature of the transaction | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 7,259 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Claire Bennett ceases employment with the Group before 1 March 2022. |
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 |
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 GB00BHJYC057 |
b) | Nature of the transaction | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 4,422 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 1 March 2022. |
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 |
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 | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 4,510 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 1 March 2022. |
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 |
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 deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 936 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Nicolette Henfrey ceases employment with the Group before 1 March 2022. |
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 |
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 | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 7,244 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 1 March 2022. |
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 |
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 GB00BHJYC057 |
b) | Nature of the transaction | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 6,956 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if Ranjay Radhakrishnan ceases employment with the Group before 1 March 2022. |
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 |
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 | Grant of deferred share awards under InterContinental Hotels Group PLC 2018 Annual Performance Plan (APP) |
c) | Price(s) and volume(s) | Rights over a total of 6,973 free shares; the number of shares calculated by reference to a price of GBP 45.76, being the MMQ of the Company's share price for the 3 days following the Company's 31 December 2018 results announcement. The award is conditional and may be forfeited if George Turner ceases employment with the Group before 1 March 2022. |
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 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 |
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 GB00BHJYC057 |
b) | Nature of the transaction | Grant of a Conditional Award of InterContinental Hotels Group PLC ordinary shares. The Conditional Award is subject to the terms of the IHG Annual Performance Plan (APP). |
c) | Price(s) and volume(s) | Rights over a total of 4,703 free shares; the number of shares calculated by reference to a price of GBP 45.71, being the MMQ of the Company's share price for the 3 days preceding the date of grant. The award is conditional and may be forfeited if Ranjay Radhakrishnan ceases employment with the Group before 1 March 2022. |
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 |
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 |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Disposal | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£45.2087 | 5,183 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 5,183 £45.2087 £234,316.69 | |
e) | Date of the transaction | 2019-03-11 | |
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) |
£45.2087 | 3,412 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 3,412 £45.2087 £154,252.08 | |
e) | Date of the transaction | 2019-03-11 | |
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 & 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) |
£45.2087 | 2,200 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 2,200 £45.2087 £99,459.18 | |
e) | Date of the transaction | 2019-03-11 | |
f) | Place of the transaction | XLON |
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 | Transfer of shares to spouse | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil | 1,564 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 1,564 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-11 | |
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 | Transfer of shares to spouse | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil | 9,168 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 9,168 Nil consideration Nil consideration | |
e) | Date of the transaction | 2019-03-11 | |
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: | 15 March 2019 | |