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 12 March 2021
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 March 2021 |
99.2 | Director/PDMR Shareholding dated 01 March 2021 |
99.3 | Director/PDMR Shareholding dated 01 March 2021 |
99.4 | Director/PDMR Shareholding dated 03 March 2021 |
99.5 | Director/PDMR Shareholding dated 05 March 2021 |
99.6 | Director Declaration dated 08 March 2021 |
99.7 | Director Declaration dated 11 March 2021 |
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 28 February 2021, its issued share capital consists of 187,717,720 ordinary shares of 20 340/399 pence each, of which 4,501,408 ordinary shares are held in treasury following a transfer of 560,000 ordinary shares from the Company's treasury account to the Trustees of InterContinental Hotels Group Employee Share Ownership Trust for no consideration on 23 February 2021. Therefore, the total number of voting rights in the Company is 183,216,312.
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
General Counsel & Company Secretary
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") announces that on 26 February 2021 the following shares were transferred, pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings, to the following PDMRs:
Name of PDMR | Number of shares transferred |
Keith Barr | 5,824 |
Paul Edgecliffe-Johnson | 4,028 |
Elie Maalouf | 3,174 |
Claire Bennett | 796 |
Jolyon Bulley | 859 |
Yasmin Diamond | 1,300 |
Nicolette Henfrey | 399 |
Kenneth Macpherson | 2,905 |
George Turner | 3,329 |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 5,824 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 5,824 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 4,028 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 4,028 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 3,174 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 3,174 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 | Global Chief Customer 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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 796 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 796 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 859 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 859 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 1,300 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 1,300 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Nicolette Henfrey | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 399 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 399 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 2,905 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 2,905 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 | Chief Commercial & 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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's 2017 Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 3,329 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 3,329 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
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 | Nicolette Henfrey | |
2 | Reason for the notification | ||
a) | Position/status | Executive Vice President, General Counsel & 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 GB00BHJYC057 | |
b) | Nature of the transaction | Shares transferred pursuant to the release of shares under the Company's Annual Performance Plan, following adjustments for tax and social security withholdings | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 1,201 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 1,201 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-02-26 | |
f) | Place of the transaction | Outside a trading venue |
Exhibit No: 99.4
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") today announces the grant and release of share awards and the sale of shares by various PDMRs.
On 1 March 2021 the following share awards were granted and released under the Company's Annual Performance Plan. The shares were then transferred, following adjustments for tax and social security withholdings, to the following PDMRs:
Name of PDMR | Number of shares granted | Number of shares transferred |
Claire Bennett | 1,323 | 853 |
Jolyon Bulley | 1,036 | 567 |
Yasmin Diamond | 861 | 455 |
Nicolette Henfrey | 371 | 196 |
Kenneth Macpherson | 1,382 | 731 |
George Turner | 1,330 | 928 |
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 | Claire Bennett | |
2 | Reason for the notification | ||
a) | Position/status | Global Chief Customer 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 GB00BHJYC057 | |
b) | Nature of the transaction | Rights over a total of 1,323 free shares. The Share Award is subject to the terms of the IHG Annual Performance Plan. The Share Award was released on 1 March 2021 and 853 shares were transferred following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 853 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 853 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-03-01 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Rights over a total of 1,036 free shares. The Share Award is subject to the terms of the IHG Annual Performance Plan. The Share Award was released on 1 March 2021 and 567 shares were transferred following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 567 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 567 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-03-01 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Rights over a total of 861 free shares. The Share Award is subject to the terms of the IHG Annual Performance Plan. The Share Award was released on 1 March 2021 and 455 shares were transferred following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 455 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 455 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-03-01 | |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Nicolette Henfrey | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Rights over a total of 371 free shares. The Share Award is subject to the terms of the IHG Annual Performance Plan. The Share Award was released on 1 March 2021 and 196 shares were transferred following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 196 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 196 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-03-01 | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Rights over a total of 1,382 free shares. The Share Award is subject to the terms of the IHG Annual Performance Plan. The Share Award was released on 1 March 2021 and 731 shares were transferred following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 731 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 731 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-03-01 | |
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 | Chief Commercial & 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 GB00BHJYC057 | |
b) | Nature of the transaction | Rights over a total of 1,330 free shares. The Share Award is subject to the terms of the IHG Annual Performance Plan. The Share Award was released on 1 March 2021 and 928 shares were transferred following adjustments for tax and social security withholdings. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil consideration | 928 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 928 Nil consideration Nil consideration | |
e) | Date of the transaction | 2021-03-01 | |
f) | Place of the transaction | Outside a trading venue |
The Company has also been notified that on 1 March 2021, the following PDMRs sold the following number of previously held shares:
Name of PDMR | Number of shares sold |
Yasmin Diamond | 8,500 |
Nicolette Henfrey | 6,300 |
Kenneth Macpherson | 13,057 |
George Turner | 6,000 |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Disposal | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£50.499015 | 8,500 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 8,5000 £50.499015 £429,241.63 | |
e) | Date of the transaction | 2021-03-01 | |
f) | Place of the transaction | XLON |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Nicolette Henfrey | |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Disposal | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£50.564871 | 6,300 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 6,300 £50.564871 £318,558.69 | |
e) | Date of the transaction | 2021-03-01 | |
f) | Place of the transaction | XLON |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Disposal | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£50.606554 | 13,057 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 13,057 £50.606554 £660,769.78 | |
e) | Date of the transaction | 2021-03-01 | |
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 | Chief Commercial & 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 GB00BHJYC057 | |
b) | Nature of the transaction | Disposal | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£50.606554 | 13,057 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 6,000 £50.2877 £301,726.20 | |
e) | Date of the transaction | 2021-03-01 | |
f) | Place of the transaction | XLON |
The Company has also been notified that on 2 March 2021, the following PDMR sold the following number of shares:
Name of PDMR | Number of shares sold |
Jolyon Bulley | 9,941 |
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 GB00BHJYC057 | |
b) | Nature of the transaction | Disposal | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£50.533735 | 9,941 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 9,941 £50.533735 £502,355.86 | |
e) | Date of the transaction | 2021-03-02 | |
f) | Place of the transaction | XLON |
Exhibit No: 99.5
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Richard Anderson | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
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 | American Depositary Receipts (ADRs) in InterContinental Hotels Group PLC US45857P8068 | |
b) | Nature of the transaction | Acquisition | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
US $71.7251 | 7,000 | ||
d) | Aggregated information - Aggregated volume - Price - Aggregated total | 7,000 US $71.7251 US $502,075.70 | |
e) | Date of the transaction | 2021-03-03 | |
f) | Place of the transaction | NYSE |
Exhibit No: 99.6
InterContinental Hotels Group PLC
Director Declaration
8 March 2021 - In accordance with Listing Rule 9.6.14R(2), InterContinental Hotels Group PLC ("IHG") announces that Duriya Farooqui, Non-Executive Director of IHG, has joined the Board of Tribe Capital Growth Corp I (ATVCU), listed on the NASDAQ, with immediate effect.
=Ends=
For further information, please contact:
Investor Relations (Stuart Ford; Rakesh Patel) +44 (0)1895 512 176 +44 (0)7527 419 431
Media Relations (Yasmin Diamond; Mark Debenham) +44 (0)1895 512 097 +44 (0)7527 424 046
About IHG Hotels & Resorts
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to provide True Hospitality for Good.
With a family of 16 hotel brands and IHG Rewards, one of the world's largest hotel loyalty programmes, IHG has nearly 6,000 open hotels in more than 100 countries, and a further 1,800 due to open over the next five years.
- Luxury and lifestyle: Six Senses Hotels Resorts Spas, Regent Hotels & Resorts, InterContinental Hotels & Resorts, Kimpton Hotels & Restaurants, Hotel Indigo
- Premium: HUALUXE Hotels & Resorts, Crowne Plaza Hotels & Resorts, EVEN Hotels, voco Hotels
- Essentials: Holiday Inn Hotels & Resorts, Holiday Inn Express, avid hotels
- Suites: Atwell Suites, Staybridge Suites, Holiday Inn Club Vacations, Candlewood Suites
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. Approximately 350,000 people work across IHG's hotels and corporate offices globally.
Visit us online for more about our hotels and reservations and IHG Rewards. For our latest news, visit our Newsroom and follow us on LinkedIn, Facebook and Twitter.
Exhibit No: 99.7
InterContinental Hotels Group PLC
Director Declaration
11 March 2021 - In accordance with Listing Rule 9.6.14R(2), InterContinental Hotels Group PLC ("IHG") announces that Dale Morrison, Non-Executive Director of IHG, has been appointed as Chairman of Twin Ridge Capital Acquisition Company (TRCA.U), listed on the New York Stock Exchange ("NYSE").
=Ends=
For further information, please contact:
Investor Relations (Stuart Ford; Rakesh Patel) +44 (0)1895 512 176 +44 (0)7527 419 431
Media Relations (Yasmin Diamond; Mark Debenham) +44 (0)1895 512 097 +44 (0)7527 424 046
About IHG Hotels & Resorts
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to provide True Hospitality for Good.
With a family of 16 hotel brands and IHG Rewards, one of the world's largest hotel loyalty programmes, IHG has nearly 6,000 open hotels in more than 100 countries, and a further 1,800 due to open over the next five years.
- Luxury and lifestyle: Six Senses Hotels Resorts Spas, Regent Hotels & Resorts, InterContinental Hotels & Resorts, Kimpton Hotels & Restaurants, Hotel Indigo
- Premium: HUALUXE Hotels & Resorts, Crowne Plaza Hotels & Resorts, EVEN Hotels, voco Hotels
- Essentials: Holiday Inn Hotels & Resorts, Holiday Inn Express, avid hotels
- Suites: Atwell Suites, Staybridge Suites, Holiday Inn Club Vacations, Candlewood Suites
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. Approximately 350,000 people work across IHG's hotels and corporate offices globally.
Visit us online for more about our hotels and reservations and IHG Rewards. For our latest news, visit our Newsroom and follow us on LinkedIn, Facebook and Twitter.
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: | 12 March 2021 | |