1 Apr 2015 12:30

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1 April 2015
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INTERCONTINENTAL HOTELS GROUP PLC (the "Company")
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Notification of transactions of directors, persons discharging managerial responsibilities ("PDMRs") and connected persons
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1. The following directors and other PDMRs have been awarded conditional rights over the number of the Company's ordinary shares of 15 265/329 pence ("Ordinary Shares") shown below under the Company's Long Term Incentive Plan ("LTIP") 2015/2017. The performance measurement period is from 1 January 2015 to 31 December 2017 and the awards will vest on the business day after the announcement of the Company's 31 December 2017 year-end financial results, subject to the satisfaction of performance conditions. Under the terms of the LTIP 2015/2017, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:
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Director | Number of Ordinary Shares awarded |
Paul Edgecliffe-Johnson | 35,318 |
Tracy Robbins | 34,397 |
Richard Solomons | 60,808 |
Other PDMRs | |
Keith Barr | 29,157 |
Angela Brav | 25,019 |
Elie Maalouf | 33,722 |
Kenneth Macpherson | 23,033 |
Eric Pearson | 27,024 |
Jan Smits | 20,730 |
George Turner | 23,033 |
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2. The PDMR shown below have been awarded the number of Ordinary Shares and vesting date shown below under the Company's Annual Bonus Plan:
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Name of PDMR | Number of Ordinary Shares awarded | Vesting date |
Kenneth Macpherson | 9,363 | 15 March 2016 |
Kenneth Macpherson | 9,363 | 15 March 2017 |
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For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000
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