0001654954-22-002915.txt : 20220311 0001654954-22-002915.hdr.sgml : 20220311 20220311072048 ACCESSION NUMBER: 0001654954-22-002915 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220311 FILED AS OF DATE: 20220311 DATE AS OF CHANGE: 20220311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERCONTINENTAL HOTELS GROUP PLC /NEW/ CENTRAL INDEX KEY: 0000858446 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 250420260 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10409 FILM NUMBER: 22731119 BUSINESS ADDRESS: STREET 1: BROADWATER PARK STREET 2: DENHAM CITY: BUCKINGHAMSHIRE STATE: X0 ZIP: UB9 5HJ BUSINESS PHONE: 4045513500 MAIL ADDRESS: STREET 1: BROADWATER PARK STREET 2: DENHAM CITY: BUCKINGHAMSHIRE STATE: X0 ZIP: UB9 5HJ FORMER COMPANY: FORMER CONFORMED NAME: SIX CONTINENTS PLC DATE OF NAME CHANGE: 19950531 6-K 1 march11thbatch.htm BATCH FILING march11thbatch
 
 
 
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 & ResortsInterContinental Hotels & ResortsVignette CollectionKimpton Hotels & RestaurantsHotel Indigo
-     Premium: voco hotelsHUALUXE Hotels & ResortsCrowne Plaza Hotels & ResortsEVEN Hotels 
-     Essentials: Holiday Inn Hotels & ResortsHoliday Inn Expressavid hotels
-     Suites: Atwell SuitesStaybridge Suites,  Holiday Inn Club VacationsCandlewood 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 LinkedInFacebook 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