Last checked at 23 Dec 2014 15:25
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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INTERCONTINENTAL HOTELS GROUP PLC | A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R | ||
3. | Name of person discharging managerial responsibilities/director
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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(i) GEORGE TURNER - PDMR, EVP, GENERAL COUNSEL AND COMPANY SECRETARY
(ii) GEORGE TURNER - PDMR, EVP, GENERAL COUNSEL AND COMPANY SECRETARY | (i) SPOUSE OF PDMR - DARIA TURNER
(ii) N/A | ||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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IN RESPECT OF 3 AND 4 ABOVE | ORDINARY SHARES OF 15 265/329 PENCE EACH | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
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(i) BEFORE TRANSACTION: DARIA TURNER - 21,984; GEORGE TURNER - 0
(ii) GEORGE TURNER
| (i) TRANSFER BY SPOUSE TO GEORGE TURNER
(ii) SALE BY GEORGE TURNER
| ||
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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(i) DARIA TURNER: 21,984 SHARES TO GEORGE TURNER
(ii) GEORGE TURNER - 21,984 SHARES | NEGLIGIBLE
NEGLIGIBLE
| ||
13. | Price per share or value of transaction | 14. | Date and place of transaction
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(i) NIL CONSIDERATION
(ii) £26.11 GBP PER SHARE
| (i) 19 DECEMBER 2014, LONDON
(ii) 22 DECEMBER 2014, LONDON
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
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(i) GEORGE TURNER - 148,279, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE (ii) GEORGE TURNER - 126,295, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
| (i) 23 DECEMBER 2014
(ii) 23 DECEMBER 2014
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Name of contact and telephone number for queries:
NICOLETTE HENFREY 01895 512 000
Name of authorised official of issuer responsible for making notification
NICOLETTE HENFREY SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
Date of notification 23 DECEMBER 2014
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