ihg201203096kbatch.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 9 March 2012
 
 
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
Director/PDMR Shareholding dated 24 February 2012
99.2
Director/PDMR Shareholding dated 27 February 2012
99.3
Director/PDMR Shareholding dated 27 February 2012
99.4
Holding(s) in Company dated 27 February 2012
99.5
IHG launches EVEN™ Hotels in the U.S. dated 28 February 2012
99.6
Total Voting Rights dated 29 February 2012
99.7
Director/PDMR Shareholding dated 6 March 2012
99.8
Director/PDMR Shareholding dated 7 March 2012
 
Exhibit No: 99.1
 

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
 
 
 
DALE MORRISON - PDMR,
NON-EXECUTIVE DIRECTOR
   
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 ABOVE
 
AMERICAN DEPOSITARY SHARES ("ADS").  ONE ADS IS EQUAL TO ONE ORDINARY SHARE 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
 
 
 
THE DALE F. MORRISON FAMILY TRUST
 
PURCHASE
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)
 
 
 
4,536 ADS
 
NEGLIGIBLE
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)
 
 
 
N/A
 
N/A
13.
Price per share or value of transaction
14.
Date and place of transaction
 
 
USD 22.05
 
22 February 2012, 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
 
 
 
 
 
 
4,536, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
 
23 FEBRUARY 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      24 FEBRUARY 2012
 
 
 
 
 
Exhibit No: 99.2
 

27 February 2012
 
 
INTERCONTINENTAL HOTELS GROUP PLC
 
 
Notification of transactions of 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 Annual Bonus Plan in respect of the 2008 financial year, the Company was notified on 24 February 2012 that the following numbers of deferred shares (net of income tax and social security liabilities) were transferred for no consideration from the Company's Employee Share Ownership Trust to the following directors and other persons discharging managerial responsibility ("PDMRs"):
 
 
Directors
Number of shares transferred
   
Kirk Kinsell
23,823
Tracy Robbins
15,886
Richard Solomons
31,908
   
Other PDMRs
 
   
Keith Barr
7,166
Angela Brav
7,040
Tom Conophy
24,396
Eric Pearson
6,626
Steve Sickel
4,633
Jan Smits
10,055
George Turner
2,657
 
 
 
---------------Ends--------------
 
 
 
 
Name of Contact for this RNS Announcement:
 
Esther Lam
Tel: 01895 512 000
Corporate Legal & Secretariat
InterContinental Hotels Group PLC
 
 
Exhibit No: 99.3
 

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
 
 
 
KEITH BARR - PDMR,
CHIEF EXECUTIVE, GREATER CHINA
 
N/A
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 ABOVE
 
ORDINARY SHARE 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
 
 
 
KEITH BARR
 
EXERCISE OF 49,888 OPTIONS UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN AND SUBSEQUENT SALE OF 49,888 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)
 
 
 
49,888 SHARES
 
NEGLIGIBLE
13.
Price per share or value of transaction
14.
Date and place of transaction
 
 
EXERCISED 25,068 OPTIONS AT £4.38 PER SHARE AND EXERCISED 24,820 OPTIONS AT £4.9417 PER SHARE.SOLD 49,888 SHARES AT £14.157483 PER SHARE
 
24 FEBRUARY 2012,
UNITED KINGDOM
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
 
 
 
 
 
 
159,815, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
 
24 FEBRUARY 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      27 FEBRUARY 2012
 
 
 
 
 
Exhibit No: 99.4
 

 
 
 
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
 
 
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
 
INTERCONTINENTAL HOTELS GROUP PLC
 
 
2 Reason for the notification
(please tick the appropriate box or boxes):
 
An acquisition or disposal of voting rights
 
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
 
 
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
 
 
An event changing the breakdown of voting rights
 
 
Other (please specify):
   
     
 
 
3. Full name of person(s) subject to the notification obligation:
 
Southeastern Asset Management Inc.
4. Full name of shareholder(s)
(if different from 3.):
 
 
5. Date of the transaction and date on which the threshold is crossed or reached:
 
23 February 2012
 
6. Date on which issuer notified:
 
27 February 2012
7. Threshold(s) that is/are crossed or reached:
 
Holding decreasing below 14%
 
 
8. Notified details:
A: Voting rights attached to shares
 
Class/type of
shares
 
if possible using
the ISIN CODE
Situation previous
to the triggering
transaction
Resulting situation after the triggering transaction
Number
of
Shares
Number
of
Voting
Rights
Number
of shares
Number of voting
rights
% of  voting rights
Direct
Direct
Indirect
Direct
Indirect
Ordinary Shares
41,438,512
41,438,512
   
40,518,388
 
13.94%
GB00B1WQCS47
 
 
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
 
Type of financial
instrument
Expiration
date
Exercise/
Conversion
Period
Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
 
% of voting
rights
N/A
N/A
N/A
N/A
N/A
 
 
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
 
Type of financial
instrument
Exercise
price
Expiration
date
Exercise/
Conversion
period
Number of voting
rights instrument
refers to
% of voting rights
 
N/A
N/A
N/A
N/A
N/A
Nominal
Delta
 
N/A
N/A
 
 
Total (A+B+C)
 
Number of voting rights
Percentage of voting rights
40,518,388
13.94%
 
 
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
 
Southeastern Asset Management, Inc., is the investment advisor to the Longleaf Partners Fund, a US mutual fund.  The 40,518,388 voting rights held by Southeastern Asset Management Inc., include those in relation to 20,218,520 voting shares owned directly by Longleaf Partners Fund.
 
 
Proxy Voting:
 
10. Name of the proxy holder:
 
 N/A
11. Number of voting rights proxy holder will cease to hold:
 
 N/A
12. Date on which proxy holder will cease to hold voting rights:
 
 N/A
 
 
13. Additional information:
 
 N/A
14. Contact name:
 
NICOLETTE HENFREY
DEPUTY COMPANY SECRETARY
& HEAD OF CORPORATE LEGAL
 INTERCONTINENTAL HOTELS GROUP PLC
15. Contact telephone number:
 
01895 512 000
 
 
 
Exhibit No: 99.5
 

IHG launches EVEN™ Hotels in the U.S., the first mainstream hotel brand focused on wellness
 
InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG (ADRs)] today announces the launch in the US of EVEN™ Hotels, its new hotel brand. This brand meets the large and growing customer demand for healthier travel, at a mainstream price. EVEN Hotels is another industry first for IHG, as it uniquely provides solutions for all aspects of travellers' wellness needs in the areas of exercise, food, work and rest. No other brand can do this, under one roof, at this price point.
 
"We have a track record of delivering on hotel industry firsts, and we're doing it again by staking our claim on the wellness space within the mainstream lifestyle category," said Richard Solomons, Chief Executive Officer, IHG. "We are committing a capital investment of up to $150m over the next three years in order to secure early profitable growth for EVEN Hotels."
 
"The wellness sector continues to grow year over year and the launch of EVEN Hotels will allow IHG to take advantage of this long term trend," said Kirk Kinsell, President, the Americas, IHG. "The US represents two-thirds of IHG's rooms today, and this exciting new brand will help us to continue to grow our share in this important market. We expect to sign contracts for 100 EVEN Hotels within the next five years."
 
The operating model for EVEN Hotels will be similar to limited service hotels, and growth will be driven by new builds and conversions, with conversions providing the most immediate development opportunities. IHG intends to own and manage the first few EVEN Hotels in key markets, then look to strong existing owner relationships to accelerate growth through IHG's franchise model. IHG plans to announce the first EVEN location in Q2 2012 and expects the first hotel to open in the first part of 2013.
 
To learn more about EVEN Hotels, please either visit www.ihgplc.com or the brand website at www.EVENHotels.com.

For further information, please contact:
Investor Relations 
Catherine Dolton / Isabel Green
+44 (0) 1895 512 176
 
Media Affairs
Kari Kerr
+44 (0) 1895 512 426
+44 (0) 7770 736 849
 
Notes to Editors:
 
IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organization operating seven hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites® and Candlewood Suites® . IHG also manages Priority Club® Rewards, the world's first and largest hotel loyalty program with over 63 million members worldwide.
 
IHG franchises, leases, manages or owns over 4,400 hotels and more than 658,000 guest rooms in nearly 100 countries and territories, and has more than 1,100 hotels in its development pipeline. 
 
IHG expects to recruit around 90,000 new people worldwide across its estate over the next few years and is committed to gender balance throughout its business. We aspire to continue retaining a minimum of 25% female representation on the Board.
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
 
Visit www.ihg.com for hotel information and reservations and www.priorityclub.com for more on Priority Club Rewards. For our latest news, visit www.ihg.com/media, www.twitter.com/ihgplc or www.youtube.com/ihgplc
 
 
 
 
Exhibit No: 99.6
 

INTERCONTINENTAL HOTELS GROUP PLC
Transparency Directive Announcement
 
 
 
Voting Rights and Capital
 
 
In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:
 
As at 29 February 2012, InterContinental Hotels Group PLC's issued share capital consists of 291,088,409 ordinary shares of 13 29/47 pence each with voting rights.  The Company does not hold any shares in Treasury.  Therefore the total number of ordinary shares in the Company with voting rights is 291,088,409.
 
The above figure, 291,088,409 , may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.
 
 
Nicolette Henfrey
Deputy Company Secretary & Head of Corporate Legal
 
29 February 2012
 
 
 
 
Exhibit No: 99.7
 

 
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
 
 
 
KIRK KINSELL - DIRECTOR, PRESIDENT, THE AMERICAS
 
KEITH BARR - PDMR,
CHIEF EXECUTIVE, GREATER CHINA
 
JAN SMITS - PDMR,
CHIEF EXECUTIVE,
ASIA, MIDDLE EAST & AFRICA
 
N/A
 
 
N/A
 
 
N/A
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 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
 
 
 
KIRK KINSELL
 
KEITH BARR
 
JAN SMITS
 
 
SALE
 
SALE
 
SALE
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)
 
 
 
KIRK KINSELL - 20,000 SHARES
 
KEITH BARR - 35,118 SHARES
 
JAN SMITS - 52,000 SHARES
 
 
NEGLIGIBLE
 
NEGLIGIBLE
 
NEGLIGIBLE
 
13.
Price per share or value of transaction
14.
Date and place of transaction
 
 
GBP14.464
 
2 MARCH 2012, UNITED KINGDOM
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
 
 
 
 
 
 
KIRK KINSELL - 477,913, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
 
KEITH BARR -  124,697, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
 
JAN SMITS -  213,234, INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
 
5 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      6 MARCH 2012
 
 
 
 
 
Exhibit No: 99.8
 

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
 
 
 
RICHARD LESLIE SOLOMONS - CHIEF EXECUTIVE
 
   
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 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
 
 
 
RICHARD LESLIE SOLOMONS
 
 
TRANSFER TO SPOUSE
 
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)
 
 
       
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)
 
 
 
93,241 ORDINARY SHARES
 
 
NEGLIGIBLE
 
13.
Price per share or value of transaction
14.
Date and place of transaction
 
 
NIL CONSIDERATION
 
 
6 MARCH 2012, UNITED KINGDOM
 
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
 
 
 
 
 
 
934,462, INCLUDING ALL NOTIFIABLE INTERESTS, PERCENTAGE HOLDING IS NEGLIGIBLE
 
 
6 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      7 MARCH 2012
 

 
 

 

 
 
 
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/ C. Cox
 
Name:
C. COX
 
Title:
COMPANY SECRETARIAL OFFICER
     
 
Date:
9 March 2012