Last checked at 25 Jun 2019 14:30
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Information required on the appointment of a new director under Listing Rule 9.6.13
Stephen Gunning
Appointment effective date: 20 June 2019
LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.
Current directorships:
FIRSTGROUP PLC
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
Mr Gunning owns 175,508 Company shares. In addition, he has interests in shares as a result of share awards (conditional awards and options) made pursuant to the Company share schemes, as detailed below:
Plan | Date of award | Vesting date | Shares within award |
IADP 2017 | March 6, 2017 | March 6, 2020
No performance conditions
| 16,117 |
PSP 2017 | March 6, 2017 | Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period
| 96,703 |
IADP 2018 | May 10, 2018 | March 8, 2021
No performance conditions
| 37,603 |
PSP 2018 | May 10, 2018 | Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period
| 77,800 |
IADP 2019 | March 8, 2019 | March 8, 2022
No performance conditions
| 32,813 |
PSP 2019 | March 8, 2019 | Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period
| 101,587 |
Margaret Ewing
Appointment effective date: 20 June 2019
LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not she is still a director.
Current directorships:
CONVATEC GROUP PLC
ITV PLC
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
Ms Ewing holds no interests in the securities of International Consolidated Airlines Group, S.A.
Francisco Javier Ferran Larraz
Appointment effective date: 20 June 2019
LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.
Current directorships:
DIAGEO PLC
COCA COLA EUROPEAN PARTNERS PLC
Past directorships:
ASSOCIATED BRITISH FOODS PLC (2005 - 2018)
SABMILLER PLC (2015 - 2016)
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
Mr Ferran Larraz owns 80,000 Company shares.
IAG Shareholder Services
25 June 2019