ihg201202246kbatch.htm
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 24 Febuary 2012
InterContinental Hotels Group PLC
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
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Blocklisting Application dated 14 February 2012
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99.2
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Director/PDMR Shareholding dated 17 February 2012
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99.3 |
Blocklisting Application dated 20 February 2012 |
99.4 |
Director/PDMR Shareholding dated 20 February 2012
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99.5 |
Director/PDMR Shareholding dated 21 February 2012
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Exhibit No: 99.1
14 February 2012
InterContinental Hotels Group PLC
Blocklisting Application
Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing of 130,000 Ordinary shares of 13 29/47 pence each under the Executive Share Option Plan, to trade on The London Stock Exchange and to be admitted to The Official List. The shares shall rank equally with the existing issued shares of the Company.
Nicolette Henfrey
Deputy Company Secretary & Head of Corporate Legal
14 February 2012
Exhibit No: 99.2
17 February 2012
INTERCONTINENTAL HOTELS GROUP PLC
Notification of transactions by directors, persons discharging managerial responsibility or connected persons
In respect of the conditional rights over InterContinental Hotels Group PLC ("Company") ordinary shares awarded to a number of participants in the Company's Long Term Incentive Plan ("LTIP"), the Company was notified on
16 February 2012 that, following the vesting on 15 February 2012 of the LTIP award for the period ended 31 December 2011, the following numbers of shares (net of income tax liabilities) were released for no consideration to the following directors and other PDMRs:
Net number of
Directors shares awarded
Kirk Kinsell 53,375
Tracy Robbins 32,831
Richard Solomons 61,333
Other PDMRs
Keith Barr 27,952
Angela Brav 22,034
Tom Conophy 53,159
Eric Pearson 21,037
Steve Sickel 9,919
Jan Smits 41,945
George Turner 25,855
---------------Ends--------------
Name of Contact for this RNS Announcement:
Esther Lam
Corporate Legal & Secretariat
InterContinental Hotels Group PLC
Tel: 01895 512000
Exhibit No: 99.3
20 February 2012
InterContinental Hotels Group PLC
Blocklisting Application
Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing of 700,000 Ordinary shares of 13 29/47 pence each under the Executive Share Option Plan, to trade on The London Stock Exchange and to be admitted to The Official List. The shares shall rank equally with the existing issued shares of the Company.
Nicolette Henfrey
Deputy Company Secretary & Head of Corporate Legal
20 February 2012
Exhibit No: 99.4
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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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GEORGE TURNER - PDMR,
EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND COMPANY SECRETARY
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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 13 29/47 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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GEORGE TURNER
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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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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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3,000 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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£14.13
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17 February 2012, 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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125,521, INCLUDING ALL NOTIFIABLE INTERESTS
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20 FEBRUARY 2012
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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 20 FEBRUARY 2012
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Exhibit No: 99.5
INTERCONTINENTAL HOTELS GROUP PLC
Notification of transactions by directors, persons discharging managerial responsibility or connected persons
On 20 February 2012 the following directors and other persons discharging managerial responsibility were awarded rights for no consideration over the numbers of InterContinental Hotels Group PLC (the "Company") ordinary shares shown below under the Company's Annual Bonus Plan in respect of the 2011 financial year.
Number of
Directors shares awarded
Kirk Kinsell 26,360
Tracy Robbins 22,889
Richard Solomons 36,838
Other PDMRs
Keith Barr 11,829
Angela Brav 8,787
Tom Conophy 18,179
Eric Pearson 5,549
Steve Sickel 4,642
Jan Smits 13,159
George Turner 14,973
The awards are conditional and a participant's award may be forfeited if he/she ceases employment with the Group before 20 February 2015.
---------------Ends--------------
Name of Contact for this RNS Announcement:
Esther Lam Tel: 01895 512 000
Corporate Legal & Secretariat
InterContinental Hotels Group PLC
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.
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ C. Cox
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Name:
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C. COX
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Title:
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COMPANY SECRETARIAL OFFICER
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Date:
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24 Febuary 2012 |
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