99.1 | Director PDMR/Shareholding dated 05 September 2014 |
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1.
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Name of the issuer
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2.
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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
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A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
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3.
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Name of person discharging managerial
responsibilities/director
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4.
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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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JAN SMITS - PDMR,
CHIEF EXECUTIVE, ASIA, MIDDLE EAST AND AFRICA
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N/A
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5.
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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
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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IN RESPECT OF 3 ABOVE
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ORDINARY SHARES OF 15 265/329 PENCE EACH
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8.
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State the nature of the transaction
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JAN SMITS
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SALE
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
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10.
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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
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N/A
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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(i) 7,585 SHARES
(ii) 12,415 SHARES
(iii) 20,000 SHARES
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NEGLIGIBLE
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13.
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Price per share or value of transaction
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14.
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Date and place of transaction
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(i) £23.10 PER SHARE
(ii) £23.05 PER SHARE
(iii) 23.03 PER SHARE
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(i) 1 September 2014, UNITED KINGDOM
(ii) 2 September 2014, UNITED KINGDOM
(iii) 2 September 2014, UNITED KINGDOM
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16.
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Date issuer informed of transaction
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166,958 INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
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4 SEPTEMBER 2014
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Name of authorised official of issuer responsible for making notification
NICOLETTE HENFREY
SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
Date of notification 5 SEPTEMBER 2014
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ H. Patel
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Name:
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H. PATEL
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Title:
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COMPANY SECRETARIAL OFFICER
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Date:
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19 September 2014
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