Report of Foreign Issuer (6-k)
March 02 2018 - 7:29AM
Edgar (US Regulatory)
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 02
March 2018
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 23 February 2018
|
99.2
|
Director/PDMR
Shareholding dated 27 February 2018
|
99.3
|
Director/PDMR
Shareholding dated 27 February 2018
|
99.4
|
Director/PDMR
Shareholding dated 28 February 2018
|
99.5
|
Total
Voting Rights dated 01 March 2018
|
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 21 February 2018 the following shares were
transferred, pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings, to the following PDMRS:
Name of PDMR
|
Number of shares transferred
|
Keith
Barr
|
7,341
|
Paul
Edgecliffe-Johnson
|
8,613
|
Elie
Maalouf
|
8,481
|
Jolyon
Bulley
|
3,340
|
Yasmin
Diamond
|
2,912
|
Kenneth
Macpherson
|
5,830
|
Eric
Pearson
|
6,796
|
Ranjay
Radhakrishnan
|
2,052
|
George
Turner
|
5,617
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
7,341
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
7,341
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
8,613
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
8,613
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
8,481
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
8,481
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
3,340
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,340
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
2,912
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,912
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
5,830
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
5,830
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
|
Chief
Commerical and 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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
6,796
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
6,796
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
2,052
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
2,052
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
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
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the vesting of shares under the Company's
2015/17 Long Term Incentive Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
5,617
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
5,617
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-21
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
Exhibit
No: 99.2
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified
that on 23 February 2018 the following shares were transferred
pursuant to the release of deferred shares under the Company's 2014
Annual Bonus Plan, following adjustments for tax and social
security withholdings, to the following PDMRS:
Name of PDMR
|
Number of shares transferred
|
Keith
Barr
|
4,325
|
Paul
Edgecliffe-Johnson
|
5,113
|
Jolyon
Bulley
|
1,295
|
Yasmin
Diamond
|
1,011
|
Kenneth
Macpherson
|
1,851
|
Eric
Pearson
|
4,041
|
George
Turner
|
3,400
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
4,325
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
4,325
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-23
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
5,113
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
5,113
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-23
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
1,295
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
1,295
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-23
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
1,011
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
1,011
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-23
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
1,851
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
1,851
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-23
|
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
|
Chief
Commerical and 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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
4,041
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
4,041
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-23
|
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
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Shares
transferred pursuant to the release of deferred shares under the
Company's 2014 Annual Bonus Plan, following adjustments for tax and
social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
3,400
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
3,400
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2018-02-23
|
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
|
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
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Transfer
of shares at nil consideration pursuant to the vesting of shares
under an Annual Performance Plan award, dated 1 December 2016,
following adjustments for tax and social security
withholdings.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
6,266
|
d)
|
Aggregated information
- Aggregated volume
- Price
-
Aggregated total
|
6,266
Nil
consideration
Nil
consideration
|
e)
|
Date of the transaction
|
2017-02-23
|
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") has been notified
that on 26 February 2018 the following deferred shares were
granted under the Company's 2017 Annual Performance
Plan:
Name of PDMR
|
Number of shares granted
|
Keith
Barr
|
11,589
|
Paul
Edgecliffe-Johnson
|
8,015
|
Elie
Maalouf
|
6,097
|
Claire
Bennett
|
1,301
|
Jolyon
Bulley
|
1,651
|
Yasmin
Diamond
|
2,589
|
Kenneth
Macpherson
|
5,780
|
Eric
Pearson
|
6,035
|
Ranjay
Radhakrishnan
|
5,490
|
George
Turner
|
5,507
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP)
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 11,589 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Keith Barr ceases
employment with the Group before 26 February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 8,015 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Paul
Edgecliffe-Johnson ceases employment with the Group before 26
February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 6,097 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Elie Maalouf ceases
employment with the Group before 26 February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
|
Chief
Marketing 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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 1,301 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Claire Bennett ceases
employment with the Group before 26 February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 1,651 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Jolyon Bulley ceases
employment with the Group before 26 February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 2,589 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Yasmin Diamond ceases
employment with the Group before 26 February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 5,780 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Kenneth Macpherson
ceases employment with the Group before 26 February
2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
|
Chief
Commercial and 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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 6,035 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Eric Pearson ceases
employment with the Group before 26 February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 5,490 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if Ranjay Radhakrishnan
ceases employment with the Group before 26 February
2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
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
|
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
GB00BD8QVH41
|
b)
|
Nature of the transaction
|
Grant
of deferred share awards under InterContinental Hotels Group PLC
2017 Annual Performance Plan (APP).
|
c)
|
Price(s) and volume(s)
|
Rights
over a total of 5,507 free shares; the number of shares calculated
by reference to a price of GBP 46.61, being the MMQ of the
Company's share price for the 3 days preceding the date of
grant.
The
award is conditional and may be forfeited if George Turner ceases
employment with the Group before 26 February 2021.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
e)
|
Date of the transaction
|
2018-02-26
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
Exhibit
No: 99.5
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,
a
s at 28 February 2018, its
issued share capital consists of 197,597,610 ordinary shares of 19
17/21 pence each with each share carrying the right to one vote.
6,927,671 ordinary shares are held in treasury following a transfer
of 679,759 ordinary shares from the Company's treasury account to
the Trustees of InterContinental Hotels Group Employee Share
Ownership Trust for no consideration on 20 February 2018. The total
number of voting rights in the Company is
190,669,939.
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
SVP,
Deputy Company Secretary & Head of Corporate Legal
For
further information, please contact:
Corporate
Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512
000
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:
|
02 March 2018
|
|
|
|
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