Last checked at 29 Feb 2024 09:00
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") notifies that on 28 February 2024 the following shares were granted, under the Company's 2023 Annual Performance Plan, to the following PDMRs:
Name of PDMR | Number of shares granted |
Elie Maalouf | 8,088 |
Michael Glover | 4,817 |
Heather Balsley | 1,492 |
Jolyon Bulley | 5,011 |
Yasmin Diamond | 3,417 |
Nicolette Henfrey | 4,078 |
Wayne Hoare | 4,394 |
Kenneth Macpherson | 4,285 |
George Turner | 4,467 |
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
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 |
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 8,088 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Elie Maalouf ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
f)
| Place of the transaction
| Outside a trading venue |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |
a)
| Name
| Michael Glover |
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 4,817 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Michael Glover ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
f)
| Place of the transaction
| Outside a trading venue |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |
a)
| Name
| Heather Balsley |
2
| Reason for the notification
| |
a)
| Position/status
| Global Chief Customer 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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 1,492 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Heather Balsley ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
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, Americas and Group Transformation Lead, Luxury & Lifestyle
|
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 5,011 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Jolyon Bulley ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price |
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 3,417 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Yasmin Diamond ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 4,078 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Nicolette Henfrey ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
f)
| Place of the transaction
| Outside a trading venue |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |
a)
| Name
| Wayne Hoare |
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 4,394 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Wayne Hoare ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 4,285 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if Kenneth Macpherson ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
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 2023 Annual Performance Plan
|
c)
| Price(s) and volume(s)
| Rights over a total of 4,467 free shares; the number of shares calculated by reference to a price of GBP 86.27, being the MMQ of the Company's share price for the three business days following the announcement of the Company's results for the financial year ended 31 December 2023.
The award is conditional and may be forfeited if George Turner ceases employment with the Group before 1 March 2027.
|
d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
As noted in 4c above
As noted in 4c above
|
e)
| Date of the transaction
| 2024-02-28 |
f)
| Place of the transaction
| Outside a trading venue |