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
February 2021
InterContinental Hotels Group PLC
(Registrant's
name)
Broadwater
Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F
Form 40-F
Indicate
by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes
No
If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): Not
applicable
EXHIBIT
INDEX
99.1 Board Updates dated 23/02/2021
99.2
Director/PDMR Shareholding dated 26/02/2021
Exhibit
No: 99.1
InterContinental Hotels Group PLC
Board Updates
23 February 2021 - InterContinental Hotels Group ("IHG") [LON:IHG,
NYSE:IHG (ADRs)] today announces:
-
The appointments of Daniela Barone
Soares and Richard
Anderson to its Board as
Independent Non-Executive Directors, effective 1 March
2021.
-
The retirement from its Board
of Anne
Busquet, Non-Executive
Director, effective at IHG's 2021 Annual General
Meeting.
These changes reflect IHG's ongoing commitment to succession
planning and ensuring a diverse Board composition that reflects our
stakeholders and the communities in which we operate, and to bring
together the best range of talent, skills and relevant
experience.
Appointment of Daniela Barone Soares
Daniela is currently Chief Executive Officer of Snowball Impact
Management Ltd. and a Designated Member of Snowball Impact
Investments GP LLP, a diversified investment fund focused on
generating financial returns with a positive social and
environmental impact. Daniela is also an Independent Non-Executive
Director at FTSE 100 company Halma plc.
Daniela was formerly Chief Executive Officer of financial advisory
and strategic consultancy, Granito Group. Prior to this, she was
Chief Executive Officer at Impetus, a private equity foundation
that works with charities to transform the lives of disadvantaged
young people. She has served on various commercial and non-profit
boards and advisory boards, including Evora S.A. in Brazil and the
UK National Advisory Board to the G8 Social Impact Investment
Taskforce. She also spent nearly 15 years combined in roles at Save
the Children, BancBoston Capital, Citibank and Goldman
Sachs.
Patrick Cescau, Non-Executive Chair, IHG,
commented: "Daniela brings
to IHG a strong record of driving performance and financial returns
that deliver positive social and environmental impacts. This clear
commitment to ESG responsibilities, alongside a wealth of knowledge
about the role of technology in driving change and 15 years of
board level experience, will make Daniela a valuable addition to
the IHG Board."
Daniela will serve on the Remuneration and Responsible Business
Committees of the IHG Board.
Pursuant to LR 9.6.13R, Daniela is an Independent Non-Executive
Director at Halma plc.
Appointment of Richard Anderson
Richard is the former Chief Executive Officer of US railroad
company Amtrak. He previously spent more than 25 years in the
aviation industry, last holding the position of Executive Chairman
of the Board of Directors at Delta Air Lines having formerly been
Chief Executive Officer. Prior to this, he was President of
UnitedHealth Group Commercial Markets. Richard has also served as
Chief Executive Officer and Chief Operating Officer at Northwest
Airlines and held senior roles at Continental Airlines. He is
currently a director of Cargill Inc. and is on the Board of
Directors at Genesis Park Acquisition Corp., and Medtronic
Inc.
Patrick Cescau, Non-Executive Chair, IHG,
commented: "Richard has
extensive experience of building and leading strong businesses that
provide high-quality experiences for customers, and in-depth
knowledge of the travel landscape both globally and in the US. This
expertise and Richard's significant board level experience will
make him a valuable addition to the IHG Board."
Richard will serve on the Remuneration and Audit Committees of the
IHG Board.
Pursuant to LR 9.6.13R, Richard is on the Board of Directors at
Genesis Park Acquisition Corp., and Medtronic Inc., and served on
the Board of Directors of Delta Air Lines Inc, from 2007 to
2016.
Retirement of Anne Busquet
Patrick Cescau, Non-Executive Chair, IHG,
commented: "Anne's breadth
of experience, notably in technology and digital matters has been
invaluable to the IHG Board during her six-year term. She has
brought broad perspectives and constructive feedback and I am
grateful for this valuable contribution."
=Ends=
For further information, please contact:
Investor Relations (Stuart Ford; Rakesh
Patel)
+44 (0)1895 512 176 +44 (0)7527 419
431
Media Relations (Yasmin Diamond; Mark
Debenham) +44 (0)1895 512
097 +44 (0)7527 424 046
About IHG Hotels & Resorts
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)]
is a global hospitality company, with a purpose to provide True
Hospitality for Good.
With a family of 16 hotel brands and IHG
Rewards, one
of the world's largest hotel loyalty programmes, IHG has nearly
6,000 open hotels in more than 100 countries, and a further 1,800
due to open over the next five years.
- Luxury
and lifestyle: Six
Senses Hotels Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Kimpton
Hotels & Restaurants, Hotel
Indigo
- Premium: HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels, voco
Hotels
- Essentials: Holiday
Inn Hotels & Resorts, Holiday
Inn Express, avid
hotels
- Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated in Great Britain and registered in England and
Wales. Approximately 350,000 people work across IHG's hotels and
corporate offices globally.
Visit us online for more about our hotels
and reservations and IHG
Rewards. For
our latest news, visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
Exhibit
No: 99.2
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified
that on 24 February 2021 the following shares were
transferred, pursuant to the vesting of shares under the Company's
2018/20 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
|
5,727
|
Paul Edgecliffe-Johnson
|
4,019
|
Elie Maalouf
|
4,096
|
Claire Bennett
|
3,875
|
Jolyon Bulley
|
2,740
|
Yasmin Diamond
|
2,066
|
Nicolette Henfrey
|
1,777
|
Kenneth Macpherson
|
3,321
|
George Turner
|
3,892
|
The transaction notification for each PDMR can be found below. This
notice is given in fulfilment of the obligation under Article 19 of
the Market Abuse Regulation.
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Keith Barr
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Executive Officer
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
5,727
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
5,727
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Paul Edgecliffe-Johnson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Financial Officer
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
4,019
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
4,019
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Elie Maalouf
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Executive Officer, Americas
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
4,096
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
4,096
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Claire Bennett
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Global Chief Customer Officer
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
3,875
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
3,875
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Jolyon Bulley
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Executive Officer, Greater China
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
2,740
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
2,740
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Yasmin Diamond
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Executive Vice President, Global Corporate Affairs
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
2,066
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
2,066
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Nicolette Henfrey
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Executive Vice President, General Counsel & Company
Secretary
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
1,777
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
1,777
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
Kenneth Macpherson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Executive Officer, Europe, Middle East, Asia and
Africa
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
3,321
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
3,321
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
a)
|
Name
|
George Turner
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Commercial & Technology Officer
|
b)
|
Initial notification /Amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
InterContinental Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary Shares
GB00BHJYC057
|
b)
|
Nature of the transaction
|
Shares transferred pursuant to the vesting of shares under the
Company's 2018/20 Long Term Incentive Plan, following adjustments
for tax and social security withholdings
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
consideration
|
3,892
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
3,892
Nil consideration
Nil consideration
|
e)
|
Date of the transaction
|
2021-02-24
|
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 February 2021
|
|
|
|
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