SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For 25 May 2018
InterContinental Hotels Group PLC
(Registrant's name)
Broadwater Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
EXHIBIT INDEX
99.1 | Total Voting Rights dated 01 May 2018 |
99.2 | Director/PDMR Shareholding dated 09 May 2018 |
99.3 | Director/PDMR Shareholding dated 23 May 2018 |
Exhibit No: 99.1
InterContinental Hotels Group PLC (the "Company")
Total Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1, the Company announces that, as at 30 April 2018, its issued share capital consists of 197,597,610 ordinary shares of 19 17/21 pence each with each share carrying the right to one vote. 6,927,671 ordinary shares are held in treasury. The total number of voting rights in the Company is 190,669,939.
The above figure may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
Nicolette Henfrey
SVP, Deputy Company Secretary & Head of Corporate Legal
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000
Exhibit No: 99.2
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 8 May 2018 the following shares were awarded under the Company's 2018-2020 Long Term Incentive Plan:
Name of PDMR | Number of shares granted |
Keith Barr | 35,381 |
Paul Edgecliffe-Johnson | 24,830 |
Elie Maalouf | 24,426 |
Claire Bennett | 15,769 |
Jolyon Bulley | 12,646 |
Yasmin Diamond | 10,259 |
Kenneth Macpherson | 16,479 |
Eric Pearson | 18,026 |
Ranjay Radhakrishnan | 15,823 |
George Turner | 15,863 |
The transaction notification for each PDMR can be found below. This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Keith Barr |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 35,381 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Paul Edgecliffe-Johnson |
2 | Reason for the notification | |
a) | Position/status | Chief Financial Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 24,830 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Elie Maalouf |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer, Americas |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 24,426 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Claire Bennett |
2 | Reason for the notification | |
a) | Position/status | Chief Marketing Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 15,769 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Jolyon Bulley |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer, Greater China |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 12,646 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Yasmin Diamond |
2 | Reason for the notification | |
a) | Position/status | Executive Vice President, Global Corporate Affairs |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 10,259 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Kenneth Macpherson |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer, Europe, Middle East, Asia and Africa |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 16,479 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Eric Pearson |
2 | Reason for the notification | |
a) | Position/status | Chief Commercial and Technology Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 18,026 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Ranjay Radhakrishnan |
2 | Reason for the notification | |
a) | Position/status | Chief Human Resources Officer |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 15,823 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | George Turner |
2 | Reason for the notification | |
a) | Position/status | Executive Vice President, General Counsel and Company Secretary |
b) | Initial notification /Amendment | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | InterContinental Hotels Group PLC |
b) | LEI | 2138007ZFQYRUSLU3J98 |
4 | 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 | |
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 |
b) | Nature of the transaction | Grant of share awards under the InterContinental Hotels Group PLC 2018/2020 Long Term Incentive Plan. |
c) | Price(s) and volume(s) | Conditional rights over a total of 15,863 free shares; the number of shares calculated by reference to a price of GBP46.25, being the MMQ of the Company's share price for the 5 days preceding the date of grant. The awards will vest on the business day after the announcement of the Company's results for the financial year ending 31 December 2020, subject to the satisfaction of conditions. |
d) | Aggregated information - Aggregated volume - Price | As noted in 4c above As noted in 4c above |
e) | Date of the transaction | 2018-05-08 |
f) | Place of the transaction | Outside a trading venue |
Exhibit No: 99.3
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Elie Maalouf | |
2 | Reason for the notification | ||
a) | Position/status | Chief Executive Officer, Americas | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | InterContinental Hotels Group PLC | |
b) | LEI | 2138007ZFQYRUSLU3J98 | |
4 | 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 | ||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00BD8QVH41 | |
b) | Nature of the transaction | Transfer of shares at nil consideration pursuant to the vesting of shares under an Annual Performance Plan award, dated 22 May 2017, following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 4,933 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 4,933 Nil consideration Nil consideration | |
e) | Date of the transaction | 2018-05-22 | |
f) | Place of the transaction | Outside a trading venue |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
InterContinental Hotels Group PLC | ||
(Registrant) | ||
By: | /s/ F. Cuttell | |
Name: | F. CUTTELL | |
Title: | ASSISTANT COMPANY SECRETARY | |
Date: | 25 May 2018 | |