Director/PDMR Shareholding

RNS Number : 4477Z

InterContinental Hotels Group PLC

15 March 2012

 



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).
	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
	ERIC PEARSON - PDMR, CHIEF INFORMATION OFFICER		SPOUSE - KELLY PEARSON
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 13 29/47 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
	IN RESPECT OF THE OPTION EXERCISE OF 19,450 SHARES AND SUBSEQUENT SALE - ERIC PEARSON IN RESPECT OF THE SALE OF 15,000 SHARES - CITIGROUP GLOBAL MARKETS FOR THE BENEFICIAL OWNER ERIC E. PEARSON AND KELLY A. PEARSON		EXERCISE OF 19,450 OPTIONS UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN AND SUBSEQUENT SALE OF 19,450 SHARES SALE OF 15,000 SHARES
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)
	34,450 SHARES		NEGLIGIBLE
13.	Price per share or value of transaction	14.	Date and place of transaction
	EXERCISED 19,450 OPTIONS AT £6.1983 PER SHARE, THEN SOLD 19,450 SHARES AT £14.953439 PER SHARE. SOLD 15,000 SHARES AT USD23.38 PER SHARE		14 MARCH 2012 IN RESPECT OF THE OPTION EXERCISE AND SUBSEQUENT SALE - UNITED KINGDOM IN RESPECT OF THE SALE OF SHARES - UNITED STATES
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
	177,364, INCLUDING ALL NOTIFIABLE INTERESTS (OF WHICH THE INTEREST IN ORDINARY SHARES IS 109,194) PERCENTAGE HOLDING IS NEGLIGIBLE		14 MARCH 2012

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 DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL Date of notification      15 MARCH 2012

 

END

 

 

RDSZELFFLXFXBBK