REG - Intl Con Airline Grp - Director Declaration

International Consolidated Airlines SAAnnouncement

25/06/2019 14:35

RNS Number : 3674D
International Cons Airlines Group
25 June 2019
 


INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
 
Information required on the appointment of a new director under Listing Rule 9.6.13
 
Stephen Gunning
 
Appointment effective date: 20 June 2019
 
LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.
 
Current directorships:
 
FIRSTGROUP PLC
 
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
 
Mr Gunning owns 175,508 Company shares. In addition, he has interests in shares as a result of share awards (conditional awards and options) made pursuant to the Company share schemes, as detailed below:
 




Plan


Date of award


Vesting date


Shares within
award




IADP 2017


March 6, 2017


March 6, 2020
 
No performance conditions
 


16,117




PSP 2017


March 6, 2017


Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period
 


96,703




IADP 2018


May 10, 2018


March 8, 2021
 
No performance conditions
 


37,603




PSP 2018


May 10, 2018


Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period
 


77,800




IADP 2019


March 8, 2019


March 8, 2022
 
No performance conditions
 


32,813




PSP 2019


March 8, 2019


Subject to satisfaction of performance conditions tested over a 3-year period and a further 2-year holding period
 


101,587




 
Margaret Ewing
 
Appointment effective date: 20 June 2019
 
LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not she is still a director.
 
Current directorships:
CONVATEC GROUP PLC
ITV PLC
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
 
Ms Ewing holds no interests in the securities of International Consolidated Airlines Group, S.A.
 
Francisco Javier Ferran Larraz
 
Appointment effective date: 20 June 2019
 
LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.
 
Current directorships:
 
DIAGEO PLC
COCA COLA EUROPEAN PARTNERS PLC
 
Past directorships:
 
ASSOCIATED BRITISH FOODS PLC (2005 - 2018)
SABMILLER PLC (2015 - 2016)
 
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
 
Mr Ferran Larraz owns 80,000 Company shares.
 
 
 
 
IAG Shareholder Services
 
25 June 2019




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