Intercontinental Hotels Group PLC 6-K, filed Mar 11, 2022
Intercontinental Hotels Group PLC (IHG)
6-K
2022-03-11
For: 2022-03-11
View Original
Added on
April 07, 2026
About this 6-K
Intercontinental Hotels Group PLC filed this 6-K on March 11, 2022.
SECURITIES
AND EXCHANGE COMMISSION
Washington
DC 20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
OF
THE
SECURITIES EXCHANGE ACT OF 1934
For 11
March 2022
InterContinental Hotels Group PLC
(Registrant's
name)
Broadwater
Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F
Form 40-F
Indicate
by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes
No
If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): Not
applicable
|
|
EXHIBIT
INDEX
|
99.1
|
Total
Voting Rights dated 01 March 2022
|
|
99.2
|
Director/PDMR
Shareholding dated 02 March 2022
|
|
99.3
|
Director/PDMR
Shareholding dated 02 March 2022
|
|
99.4
|
Director/PDMR
Shareholding dated 02 March 2022
|
|
99.5
|
Director
Declaration dated 03 March 2022
|
|
|
Exhibit
No: 99.1
InterContinental Hotels Group PLC (the "Company")
Total Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1, the
Company announces that, as at 28 February 2022, its issued
share capital consists of 187,717,720 ordinary shares of
20 340/399 pence
each, of which 3,701,408 ordinary shares are held in treasury.
Therefore, the total number of voting rights in the Company
is 184,016,312.
The above figure may be used by shareholders as the denominator for
the calculations by which they may determine if they are required
to notify their interest in, or a change to their interest in, the
Company under the Financial Conduct Authority's Disclosure and
Transparency Rules.
Nicolette Henfrey
General Counsel & Company Secretary
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895
512 000
Exhibit
No: 99.2
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified
that on 28 February 2022 the following deferred shares were
granted, under the Company's 2021 Annual Performance Plan, to the
following PDMRS:
|
Name of PDMR
|
Number of shares granted
|
|
Keith Barr
|
17,068
|
|
Paul Edgecliffe-Johnson
|
12,550
|
|
Elie Maalouf
|
12,291
|
|
Claire Bennett
|
8,021
|
|
Jolyon Bulley
|
8,431
|
|
Yasmin Diamond
|
5,830
|
|
Nicolette Henfrey
|
6,323
|
|
Wayne Hoare
|
8,474
|
|
Kenneth Macpherson
|
8,266
|
|
George Turner
|
8,105
|
The transaction notification for each PDMR can be found below. 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
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 17,068 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Keith Barr ceases
employment with the Group before 28 February 2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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 and Group Head of Strategy
|
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 12,550 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Paul
Edgecliffe-Johnson ceases employment with the Group before 28
February 2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 12,291 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Elie Maalouf
ceases employment with the Group before 28 February
2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,021 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Claire Bennett
ceases employment with the Group before 28 February
2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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, Greater China 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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,431 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Jolyon Bulley
ceases employment with the Group before 28 February
2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 5,830 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Yasmin Diamond
ceases employment with the Group before 28 February
2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 6,323 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Nicolette Henfrey
ceases employment with the Group before 28 February
2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,474 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Wayne Hoare ceases
employment with the Group before 28 February 2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,266 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if Kenneth Macpherson
ceases employment with the Group before 28 February
2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
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 2021 Annual Performance Plan (APP)
|
|
c)
|
Price(s) and volume(s)
|
Rights over a total of 8,105 free shares; the number of shares
calculated by reference to a price of GBP 50.58, being the MMQ
of the Company's share price for the 3 business days preceding the
date of grant.
The award is conditional and may be forfeited if George Turner
ceases employment with the Group before 28 February
2025.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2022-02-28
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
Exhibit
No: 99.3
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the "Company") announces that on
1 March 2022, the following shares were allocated, pursuant to the
release of shares under the Company's 2018 Annual Performance Plan,
following adjustments for tax and social security withholdings, to
the following PDMRS:
|
Name of PDMR
|
Number of shares
|
|
Keith
Barr
|
7,763
|
|
Paul
Edgecliffe-Johnson
|
5,448
|
|
Elie
Maalouf
|
5,814
|
|
Claire
Bennett
|
3,978
|
|
Jolyon
Bulley
|
2,423*
|
|
Yasmin
Diamond
|
2,386*
|
|
Nicolette
Henfrey
|
495
|
|
Kenneth
Macpherson
|
3,832*
|
|
George
Turner
|
3,821
|
*Shares sold upon vesting as notified below.
The transaction notification for each PDMR can be found below. 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
|
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 release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
7,763
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
7,763
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 and Group Head of Strategy
|
|
|
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 release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
5,448
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
5,448
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
5,814
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
5,814
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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
|
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
|
Shares
transferred pursuant to the release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
3,978
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,978
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 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
|
Shares
transferred pursuant to the release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
2,423
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,423
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
2,386
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,386
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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
|
Shares
transferred pursuant to the release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
495
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
495
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
3,832
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,832
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 release of shares under the Company's
2018 Annual Performance Plan, following adjustments for tax and
social security withholdings
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
3,821
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,821
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
The Company has also been notified that on 1 March 2022, the
following number of shares were sold upon vesting of the awards set
out above, following adjustments for tax and social security
withholdings, by the following PDMRs:
|
Name of PDMR
|
Number of shares sold
|
|
Jolyon
Bulley
|
2,423
|
|
Yasmin
Diamond
|
2,386
|
|
Kenneth
Macpherson
|
3,832
|
|
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 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
|
Disposal
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£50.210522
|
2,423
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,423
£50.210522
£121,660.09
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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)
|
|
£50.210522
|
2,386
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,386
£50.210522
£119,802.30
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 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
|
Disposal
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£50.210522
|
3,832
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,832
£50.210522
£192,406.72
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
f)
|
Place of the transaction
|
XLON
|
|
Exhibit
No: 99.4
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the "Company") announces the
grant and release of share awards and the sale of shares by various
PDMRs.
On 28 February 2022, the share awards set out below were granted
under the Company's Annual Performance Plan to PDMRs. On 1
March 2022, the awards were released and the number of shares
indicated below were then transferred, following adjustments for
tax and social security withholdings, to the PDMRs:
|
Name of PDMR
|
Number of shares granted
|
Number of shares transferred
|
|
Claire
Bennett
|
5,668
|
3,106
|
|
Jolyon
Bulley
|
5,583
|
3,060*
|
|
Yasmin
Diamond
|
3,930
|
2,078*
|
|
Nicolette
Henfrey
|
3,427
|
1,813
|
|
Wayne
Hoare
|
2,938
|
1,554
|
|
Kenneth
Macpherson
|
5,655
|
2,992*
|
|
George
Turner
|
5,727
|
3,138
|
*Shares sold upon vesting as notified below.
The transaction notification for each PDMR can be found below. 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
|
Claire
Bennett
|
|
|
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
|
Rights
over a total of 5,668 free shares. The Share Award is subject
to the terms of the IHG Annual Performance Plan.
The
Share Award was released on 1 March 2022 and 3,106 shares were
transferred following adjustments for tax and social security
withholdings.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
3,106
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,106
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 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
|
Rights
over a total of 5,583 free shares. The Share Award is subject
to the terms of the IHG Annual Performance Plan.
The
Share Award was released on 1 March 2022 and 3,060 shares were
transferred following adjustments for tax and social security
withholdings.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
3,060
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,060
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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
|
Rights
over a total of 3,930 free shares. The Share Award is subject
to the terms of the IHG Annual Performance Plan.
The
Share Award was released on 1 March 2022 and 2,078 shares were
transferred following adjustments for tax and social security
withholdings.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
2,078
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,078
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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
|
Rights
over a total of 3,427 free shares. The Share Award is subject
to the terms of the IHG Annual Performance Plan.
The
Share Award was released on 1 March 2022 and 1,813 shares were
transferred following adjustments for tax and social security
withholdings.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
1,813
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
1,813
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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
|
Rights
over a total of 2,938 free shares. The Share Award is subject
to the terms of the IHG Annual Performance Plan.
The
Share Award was released on 1 March 2022 and 1,554 shares were
transferred following adjustments for tax and social security
withholdings.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
1,554
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
1,554
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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
|
Rights
over a total of 5,655 free shares. The Share Award is subject
to the terms of the IHG Annual Performance Plan.
The
Share Award was released on 1 March 2022 and 2,992 shares were
transferred following adjustments for tax and social security
withholdings.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
2,992
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,992
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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
|
Rights
over a total of 5,727 free shares. The Share Award is subject
to the terms of the IHG Annual Performance Plan.
The
Share Award was released on 1 March 2022 and 3,138 shares were
transferred following adjustments for tax and social security
withholdings.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
consideration
|
3,138
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,138
Nil consideration
Nil consideration
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
The Company has also been notified that on 1 March 2022, the
following number of shares were sold upon vesting of the awards set
out above, following adjustments for tax and social security
withholdings, by the following PDMRs:
|
Name of PDMR
|
Number of shares sold
|
|
Jolyon
Bulley
|
3,060
|
|
Yasmin
Diamond
|
2,078
|
|
Kenneth
Macpherson
|
2,992
|
|
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 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
|
Disposal
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£50.210522
|
3,060
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,060
£50.210522
£153,644.20
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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)
|
|
£50.210522
|
2,078
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,078
£50.210522
£104,337.46
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
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 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
|
Disposal
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£50.210522
|
2,992
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,992
£50.210522
£150,229.88
|
|
|
e)
|
Date of the transaction
|
2022-03-01
|
|
|
f)
|
Place of the transaction
|
XLON
|
|
Exhibit
No: 99.5
InterContinental Hotels Group PLC
Director Declaration
3 March 2022 - In accordance with Listing Rule 9.6.14R(2),
InterContinental Hotels Group PLC ("IHG") confirms that Paul
Edgecliffe-Johnson, Chief Financial Officer and Group Head of
Strategy of IHG, will join the Board of Schroders plc as an
Independent Non-executive Director, effective 1 July
2022.
=Ends=
For further information, please contact:
|
Investor Relations
Stuart Ford
|
+44 (0)7527 419 431
|
+44 (0) 1895 512 176
|
|
Media Relations
Amy Shields
|
+44 (0) 7881
035 550
|
+44 (0) 7776
778 808
|
About IHG
Hotels & Resorts
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global
hospitality company, with a purpose to provide True Hospitality for
Good.
With a family of 17 hotel brands and IHG
Rewards, one of the world's
largest hotel loyalty programmes, IHG has nearly 6,000 open hotels
in more than 100 countries, and a further 1,800 in the development
pipeline.
- Luxury
& Lifestyle: Six Senses Hotels
Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton Hotels &
Restaurants, Hotel
Indigo
-
Premium: voco
hotels, HUALUXE
Hotels & Resorts, Crowne Plaza Hotels
& Resorts, EVEN
Hotels
- Essentials: Holiday
Inn Hotels & Resorts, Holiday Inn
Express, avid
hotels
-
Suites: Atwell
Suites, Staybridge
Suites, Holiday Inn Club
Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 325,000 people work across IHG's hotels and corporate
offices globally.
Visit us online for more about our hotels and
reservations and IHG
Rewards. For our latest news,
visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
|
|
InterContinental Hotels Group PLC
|
|
|
|
(Registrant)
|
|
|
|
|
|
|
By:
|
/s/ F. Cuttell
|
|
|
Name:
|
F.
CUTTELL
|
|
|
Title:
|
ASSISTANT
COMPANY SECRETARY
|
|
|
|
|
|
|
Date:
|
11
March 2022
|
|
|
|
|