99.1
|
Blocklisting Interim Review and Cancellation dated 19/06/2014
|
99.2
|
Transaction in Own Shares dated 20/06/2014
|
99.3
|
Director/PDMR Shareholding dated 27/06/2014
|
Name of applicant:
|
InterContinental Hotels Group PLC
|
|||
Name of scheme:
|
InterContinental Hotels Group Executive Share Option Plan
|
|||
Period of return:
|
From:
|
1 January 2014
|
To:
|
19 June 2014
|
Balance of unallotted securities under scheme(s) from previous return:
|
94,158
|
|||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
|
0
|
|||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
|
60,370
|
|||
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
|
33,788
|
|||
Name of contact:
|
Nicolette Henfrey
|
Telephone number of contact:
|
01895 512 000
|
Name of applicant:
|
InterContinental Hotels Group PLC
|
|||
Name of scheme:
|
InterContinental Hotels Group Sharesave Plan
|
|||
Period of return:
|
From:
|
1 January 2014
|
To:
|
19 June 2014
|
Balance of unallotted securities under scheme(s) from previous return:
|
1,213,008
|
|||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
|
Nil
|
|||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
|
Nil
|
|||
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
|
1,213,008
|
|||
Name of contact:
|
Nicolette Henfrey
|
Telephone number of contact:
|
01895 512 000
|
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
|
ERIC PEARSON - EXECUTIVE VICE PRESIDENT AND CHIEF INFORMATION OFFICER
|
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 14 194/329 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
|
ERIC PEARSON AND KELLY PEARSON (JOINT HOLDING)
|
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)
|
80,000 SHARES SOLD
|
NEGLIGIBLE
|
||
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
SOLD 80,000 SHARES AT £23.50 PER SHARE
|
25 JUNE 2014, 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
|
ERIC PEARSON - 131,750
INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
|
26 JUNE 2014
|
Name of authorised official of issuer responsible for making notification
NICOLETTE HENFREY
SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
Date of notification 27 JUNE 2014
|
InterContinental Hotels Group PLC
|
||
(Registrant)
|
||
By:
|
/s/ H. Patel
|
|
Name:
|
H. PATEL
|
|
Title:
|
COMPANY SECRETARIAL OFFICER
|
|
Date:
|
27 June 2014
|
|