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99.1
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Director/PDMR
Shareholding dated 23 November 2017
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99.2
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Director/PDMR
Shareholding dated 23 November 2017
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Claire
Bennett
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2
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Reason for the notification
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a)
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Position/status
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Chief
Marketing Officer
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b)
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Initial
notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
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2138007ZFQYRUSLU3J98
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4
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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
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a)
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Description
of the financial instrument, type of instrument
Identification
code
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Ordinary
Shares
GB00BD8QVH41
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b)
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Nature
of the transaction
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Grant
of Awards under InterContinental Hotels Group PLC Annual
Performance Plan (APP) and 2017/2019 Long Term Incentive Plan
(LTIP) following appointment as Chief Marketing
Officer
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c)
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Price(s)
and volume(s)
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APP Award:
Condititional
rights over a total of 13,105 free shares; the number of shares
calculated by reference to a price of GBP42.47, being the MMQ of
the Company's share price for the 3 dealing days preceding the date
of grant.
The
award will vest on 22 February 2019.
The
award is conditional and may be forfeited if Claire Bennett ceases
employment with the Group before the vesting date.
LTIP Awards:
Conditional
rights over a total of 13,019 free shares; the number of shares
calculated by reference to a price of GBP42.77, being the MMQ of
the Company's share price for the 5 dealing days preceding the date
of grant.
The
awards will vest on the business day after the announcement of the
Company's 31 December 2019 year end financial results, subject to
the satisfaction of conditions.
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d)
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Aggregated
information
-
Aggregated volume
-
Price
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As
noted in 4c above
As
noted in 4c above
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e)
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Date of
the transaction
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2017-11-22
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f)
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Place
of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Jolyon
Warren Lewis Bulley
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2
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Reason for the notification
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a)
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Position/status
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Chief
Executive, Greater China
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b)
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Initial
notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
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2138007ZFQYRUSLU3J98
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4
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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
|
|
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a)
|
Description
of the financial instrument, type of instrument
Identification
code
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Ordinary
Shares
GB00BD8QVH41
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b)
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Nature
of the transaction
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Grant
of Awards under the Long Term Incentive Plan (LTIP)
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c)
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Price(s)
and volume(s)
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LTIP Awards:
Conditional
rights over a total of 6,673 free shares and
comprising:
2015/2017
LTIP
The
maximum number of shares that can be transferred if performance
conditions are met in full: 314 shares.
The
number of shares were calculated by reference to a price of
GBP43.35, being the MMQ of the Company's share price at the close
of business on the day preceding the date of grant.
The
awards will vest on the business day after the announcement of the
Company's 31 December 2017 year end financial results, subject to
the satisfaction of performance conditions.
2016/2018
LTIP
The
maximum number of shares that can be transferred if performance
conditions are met in full: 2,203 shares.
The
number of shares were calculated by reference to a price of
GBP43.35, being the MMQ of the Company's share price at the close
of business on the day preceding the date of grant.
The
awards will vest on the business day after the announcement of the
Company's 31 December 2018 year end financial results, subject to
the satisfaction of performance conditions.
2017/2019
LTIP
The
maximum number of shares that can be transferred if performance
conditions are met in full: 4,156 shares.
The
number of shares were calculated by reference to a price of
GBP42.77, being the MMQ of the Company's share price for the 5
dealing days preceding the date of grant.
The
awards will vest on the business day after the announcement of the
Company's 31 December 2019 year end financial results, subject to
the satisfaction of performance conditions.
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d)
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Aggregated
information
-
Aggregated volume
-
Price
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As
noted in 4c above
As
noted in 4c above
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e)
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Date of
the transaction
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2017-11-22
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f)
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Place
of the transaction
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Outside
a trading venue
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/
F. Cuttell
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Name:
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F.
CUTTELL
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Title:
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ASSISTANT
COMPANY SECRETARY
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Date:
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24 November 2017
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