|
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
|
|
|
|