9 Jun 2014 15:30

Â
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Â
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).  |
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  |
(i) PAUL EDGECLIFFE-JOHNSON - CHIEF FINANCIAL OFFICER Â (ii) GEORGE TURNER - EVP, GENERAL COUNSEL AND COMPANY SECRETARY Â Â | (i) SPOUSE - ESTHER EDGECLIFFE-JOHNSON Â Â (ii) SPOUSE - DARIA TURNER Â Â | ||
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   |
IN RESPECT OF 3 AND 4 ABOVE | ORDINARY SHARES OF 14 194/329 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   |
(i) PAUL EDGECLIFFE-JOHNSON - 11,465; ESTHER EDGECLIFFE-JOHNSON - 0 (BEFORE TRANSACTION) Â (ii) GEORGE TURNER - 23,816; DARIA TURNER - 0 (BEFORE TRANSACTION) Â Â | (i) TRANSFER TO SPOUSE (ii) TRANSFER TO SPOUSE Â Â | ||
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)   |
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)   |
(i) PAUL EDGECLIFFE-JOHNSON - 11,465 TO SPOUSE Â (ii) GEORGE TURNER - 12,816 TO SPOUSE Â | NEGLIGIBLE Â NEGLIGIBLE Â | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction  |
(i) NIL Â (ii) NIL Â | (i) 6 JUNE 2014, UK Â (ii) 6 JUNE 2014, UK | ||
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      |
(i) PAUL EDGECLIFFE-JOHNSON - 126,895 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE Â (ii) GEORGE TURNER - 152,686 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE Â | (i) 9 JUNE 2014 Â (ii) 9 JUNE 2014 Â Â |
Â
Name of contact and telephone number for queries:
Â
NICOLETTE HENFREY 01895 512 000
Â
Â
Name of authorised official of issuer responsible for making notification  NICOLETTE HENFREY SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL  Date of notification 9 JUNE 2014  |
Â
Â