ihg201110216kbatch.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 21 October 2011
 
 
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 28 September 2011
99.2
Total Voting Rights dated 30 September 2011
99.3
Holding(s) in Company dated 5 October 2011
99.4
Director/PDMR Shareholding dated 13 October 2011


Exhibit No: 99.1
 
28 September 2011
 
 
INTERCONTINENTAL HOTELS GROUP PLC (the "Company")
 
Notification of transactions of directors, persons discharging
managerial responsibility ("PDMR") and connected persons
 
 
On 27 September 2011, Tom Singer, Chief Financial Officer, was awarded conditional rights over 46,635 ordinary shares in the Company. The shares will vest on the first anniversary of Mr Singer joining the Company. This award forms part of Mr Singer's recruitment terms.
 
In addition, Mr Singer has been granted conditional rights over the Company's ordinary shares under the Long Term Incentive Plan ("LTIP"). Under the terms of the LTIP, the maximum numbers of shares that can be transferred to Mr Singer if all performance conditions are met in full are as follows: 
 
Performance Period                                         Number of Shares
 
2010 to 2012                                                                69,952
2011 to 2013                                                                78,696
 
The performance measurement periods are from 1 January 2010 to 31 December 2012 and 1 January 2011 to 31 December 2013. The awards will vest on the business day after the announcement of the Company's 2012 and 2013 year end financial results respectively.
 
 
---------------Ends--------------
 
 
For further information please contact:
Investor Relations (Heather Wood, Catherine Dolton)                +44(0) 1895 512 176
Media Relations (Kari Kerr)                                                              +44(0) 1895 512 426
 
Notes to editors
 
IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global company 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 programme with almost 60 million members worldwide.
 
IHG is the world's largest hotel group by number of rooms and franchises, leases, manages or owns over 4,400 hotels and more than 656,000 guest rooms in 100 countries and territories, and has more than 1,100 hotels in its development pipeline. 
 
IHG expects to recruit around 160,000 people worldwide 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: 99.2


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 30 September 2011, InterContinental Hotels Group PLC's issued share capital consists of 290,331,698 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 290,331,698.
 
The above figure, 290,331,698, 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
 
30 September 2011
 
 
 

 
 
Exhibit No: 99.3

 
 
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:
 
30 September 2011
6. Date on which issuer notified:
 
4 October 2011
7. Threshold(s) that is/are crossed or reached:
 
Holding increasing above 10%
 
 
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
28,718,033
28,718,033
    
30,389,706
  
10.47%
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
30,389,706
10.47%
 
 
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 30,389,706 voting shares held by Southeastern Asset Management Inc., include 20,478,245 of the voting shares held 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: 99.4

 
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
 
 
 
DAVID WEBSTER
  
NOT APPLICABLE
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
 
 
 
HARGREAVES LANSDOWN NOMINEES LIMITED
  
PURCHASE OF SHARES UNDER HARGREAVES LANSDOWN REINVESTMENT OF DIVIDENDS
ACCORDING TO A TRADING PLAN ENTERED INTO ON 15 AUGUST 2011
 
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)
 
 
 
319
  
NOT APPLICABLE
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)
 
 
 
NOT APPLICABLE
  
NOT APPLICABLE
13.
Price per share or value of transaction
14.
Date and place of transaction
 
 
£10.606732
  
10 OCTOBER 2011, 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
 
 
 
 
 
 
35,828
  
12 OCTOBER 2011
 
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
 
 
17.
Date of grant
 
 
18.
Period during which or date on which exercisable
 
 
       
19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
 
 
       
21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
 
 
22.
Total number of shares or debentures over which options held following notification
 
       
23.
Any additional information
 
24.
Name of contact and telephone number for queries
 
 
NOT APPLICABLE
  
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      13 OCTOBER 2011
 
 
 
 

 
 
 
 

 
 
 
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:
21 October 2011