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 26 May 2017
 
 
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 24 May 2017
99.2
Director/PDMR Shareholding 24 May 2017
 
 
 
 
Exhibit No: 99.1
 
 
InterContinental Hotels Group PLC
 
 
Person Discharging Managerial Responsibility ("PDMR") Shareholding
 
 
InterContinental Hotels Group PLC (the "Company") has been notified that on 22 MAY 2017 the following shares were awarded under the Company's 2017-2019 Long Term Incentive Plan:
 
Name of PDMR
 
Number of shares granted
 
Paul Edgecliffe-Johnson
 
25,811
 
Keith Barr
 
19,982
 
Angela Brav
 
17,146
 
Federico Lalatta Costerbosa
 
12,277
 
Yasmin Diamond
 
9,054
 
Elie Maalouf
 
24,467
 
Kenneth Macpherson
 
14,340
 
Eric Pearson
 
18,521
 
Ranjay Radhakrishnan
 
16,790
 
Jan Smits
 
13,687
 
George Turner
 
14,775
 
 
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
 
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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 25,811 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Keith Barr
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Commercial 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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 19,982 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Angela Brav
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive, Europe
 
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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 17,146 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Federico Lalatta Costerbosa
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Executive Vice President, Global Strategy and Corporate Development
 
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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 12,277 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 9,054 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
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, The 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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 24,467 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
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, 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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 14,340 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Eric Pearson
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Executive Vice President and Chief Information 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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 18,521 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Ranjay Radhakrishnan
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Human Resources 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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of deferred share awards under InterContinental Hotels Group PLC 2016 Annual Performance Plan (APP)
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 16,790 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Jan Smits
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive, Asia, Middle East 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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 13,687 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
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
 
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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan.
 
c)
 
Price(s) and volume(s)
 
Conditional rights over a total of 14,775 free shares; the number of shares calculated by reference to a price of GBP42.57, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
The awards will vest on the business day after the announcement of the Company's 2019.12.31 year end financial results, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
Exhibit No: 99.2
 
 
 
InterContinental Hotels Group PLC
 
 
Notification of Transaction by Director, Person Discharging Managerial Responsibilities or Person Closely Associated
 
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, The 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
 
 
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
GB00BD8QVH41
 
b)
 
Nature of the transaction
 
Grant of Awards under InterContinental Hotels Group PLC Annual Performance Plan (APP)
 
c)
 
Price(s) and volume(s)
 
Condititional rights over a total of 27,129 free shares; the number of shares calculated by reference to a price of £42.52, being the MMQ of the Company's share price at the close of business on the 3 dealing days preceding the date of grant.
The award is conditional and will vest in 3 equal tranches on 22 May 2018, 22 May 2019 and 22 May 2020. The award is subject to Elie Maalouf remaining in continuous employment with the Group until the vesting dates.
 
d)
 
Aggregated information
- Aggregated volume
- Price
 
As noted in 4c above
As noted in 4c above
 
e)
 
Date of the transaction
 
2017-05-22
 
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
 
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:
26 May 2017
 
 
 
 
 
 
InterContinental Hotels (NYSE:IHG)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more InterContinental Hotels Charts.
InterContinental Hotels (NYSE:IHG)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more InterContinental Hotels Charts.