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 23 December 2005
InterContinental Hotels Group PLC
(Registrant's name)
67 Alma Road, Windsor, Berkshire, SL4 3HD, England
(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
Exhibit Number | Exhibit Description | ||||
99.1 |
Transaction in Own Shares dated 9 December 2005 | ||||
99.2 | Transaction in Own Shares dated 12 December 2005 | ||||
99.3 | Britvic Disposal dated 13 December 2005 | ||||
99.4 | Director/PDMR Shareholding dated 13 December 2005 | ||||
99.5 | Director/PDMR Shareholding dated 13 December 2005 | ||||
99.6 | Transaction in Own Shares dated 15 December 2005 | ||||
99.7 | Transaction in Own Shares dated 16 December 2005 | ||||
99.8 | Transaction in Own Shares dated 19 December 2005 | ||||
99.9 | Director/PDMR Shareholding dated 20 December 2005 | ||||
99.10 | Director/PDMR Shareholding dated 22 December 2005 |
99.1
9 December 2005
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 250,000 of its ordinary shares at a price of 797.8506p per share.
99.2
12 December 2005
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 50,000 of its ordinary shares at a price of 800p per share.
99.3
13 December 2005
INTERCONTINENTAL HOTELS GROUP PLC
ANNOUNCEMENT OF DISPOSAL OF REMAINING INTEREST IN BRITVIC PLC
InterContinental Hotels Group PLC ("IHG") announces that it has received notice
of intention to exercise the over-allotment arrangement granted in respect of 23
million shares in Britvic plc. Once exercised, IHG will have disposed of 100% of
its holding in Britvic plc.
Proceeds of £53 million are expected to be received in relation to the
over-allotment arrangements. This will bring the total proceeds received from
the disposal of IHG's entire interest in Britvic plc (including special
dividends but before deducting any commissions or expenses) to £371 million.
For further information, please contact:
Investor Relations (Gavin Flynn/Paul Edgecliffe-Johnson): | +44 (0) 1753 410 176 | ||
Media Affairs (Leslie McGibbon): | +44 (0) 1753 410 425 | ||
+44 (0) 7808 094 471 |
Note: The Britvic Shares have not been registered under the US Securities Act of
1933, as amended, and may not be offered or sold in the United States absent
registration or an exemption from the registration requirements of such Act.
There will be no public offering in the United States.
Note to Editors:
InterContinental Hotels Group PLC of the United Kingdom (LON:IHG, NYSE:IHG
(ADRs)) is the world's largest hotel group by number of rooms. InterContinental
Hotels Group owns, manages, leases or franchises, through various subsidiaries,
almost 3,600 hotels and 539,000 guest rooms in nearly 100 countries and
territories around the world. The Group owns a portfolio of well recognised and
respected hotel brands including InterContinental® Hotels & Resorts, Crowne
Plaza® Hotels & Resorts, Holiday Inn ® Hotels and Resorts, Holiday Inn
Express®, Staybridge Suites®, Candlewood Suites® and Hotel IndigoTM, and
also manages the world's largest hotel loyalty programme, Priority Club®
Rewards, with over 27 million members worldwide
InterContinental Hotels Group offers information and online reservations for all
its hotel brands at www.ichotelsgroup.com and information for the Priority Club
Rewards programme at www.priorityclub.com.
For the latest news from InterContinental Hotels Group, visit our online Press
Office at www.ihgplc.com/media.
99.4
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
InterContinental Hotels Group PLC
2. Name of director(s)
Technical interest of all Executive Directors in common with all potential
beneficiaries in an Employee Share Ownership Trust
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Shares held by the InterContinental Hotels Group PLC Employee Share Ownership
Trust (Jersey)
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Greenwood Nominees Limited, Account no 522000
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
No
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Release of shares to participants (not Directors) under the Executive Share
Option Plan
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
87,737
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 10 pence each
12. Price per share
N/A
13. Date of transaction
12 December 2005
14. Date company informed
13 December 2005
15. Total holding in the Trust following this notification
2,781,750 Ordinary shares
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Liz Searle 01753 410246
25. Name and signature of authorised company official responsible for making
this notification
Liz Searle
Date of Notification
13 December 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
99.5
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. | ||
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. | ||
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. | ||
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
INTERCONTINENTAL HOTELS GROUP PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(A)
3. Name of person discharging managerial responsibilities/director
TRACY ROBBINS - EXECUTIVE VICE PRESIDENT, HUMAN RESOURCES
(Person Discharging Managerial Responsibility)
4. 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
PERSONAL INTEREST
5. State the nature of the transaction
AWARD OF SHARES UNDER THE TERMS OF THE INTERCONTINENTAL HOTELS GROUP PLC
PERFORMANCE RESTRICTED SHARE PLAN AND THE SHORT TERM DEFERRED INCENTIVE PLAN
6. Date issuer informed of transaction
12 DECEMBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
7. Date of Award
12 DECEMBER 2005
8. Period during which or date on which it can be exercised
SHARES WILL BE RELEASED BETWEEN DECEMBER 2006 AND MARCH 2008
9. Total amount paid (if any) for grant of the option
N/A
10. Description of shares or debentures involved (class and number)
10 PENCE ORDINARY SHARES
11. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
NIL COST AWARDS
12. Total number of shares or debentures over which awards held following
notification
96,710
13. Name of contact and telephone number for queries
CATHERINE ENGMANN
01753 410 243
14. Name and signature of duly authorised officer of issuer responsible for
making notification
CATHERINE SPRINGETT
15. Date of notification
13 DECEMBER 2005
99.6
15 December 2005
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 330,000 of its ordinary shares at a price of 810.3472p per share.
99.7
16 December 2005
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 250,000 of its ordinary shares at a price of 809.0142p per share.
99.8
19 December 2005
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 90,000 of its ordinary shares at a price of 812.061111p per share.
99.9
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
InterContinental Hotels Group PLC
2. Name of director(s)
Technical interest of all Executive Directors in common with all potential
beneficiaries in an Employee Share Ownership Trust
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Shares held by the InterContinental Hotels Group PLC Employee Share Ownership
Trust (Jersey)
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Greenwood Nominees Limited, Account no 522000
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
No
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Release of shares to participants (not Directors) under the Executive Share
Option Plan
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
138,507
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 10 pence each
12. Price per share
N/A
13. Date of transaction
19 December 2005
14. Date company informed
19 December 2005
15. Total holding in the Trust following this notification
2,643,243 Ordinary shares
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Liz Searle 01753 410246
25. Name and signature of authorised company official responsible for making
this notification
Liz Searle
Date of Notification
20 December 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
99.10
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
InterContinental Hotels Group PLC
2. Name of director(s)
Technical interest of all Executive Directors in common with all potential
beneficiaries in an Employee Share Ownership Trust
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Shares held by the InterContinental Hotels Group PLC Employee Share Ownership
Trust (Jersey)
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Greenwood Nominees Limited, Account no 522000
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
No
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Release of shares to participants (not Directors) under the Executive Share
Option Plan
Purchase of shares into employee trust.
7. Number of shares / amount of stock acquired
400,000
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
8,033
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 10 pence each
12. Price per share
400,000 ordinary shares at £8.23601
13. Date of transaction
21 December 2005
14. Date company informed
22 December 2005
15. Total holding in the Trust following this notification
2,957,211 Ordinary shares
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Liz Searle 01753 410246
25. Name and signature of authorised company official responsible for making
this notification
Liz Searle
Date of Notification
22 December 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
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: | 23 December 2005 | |