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 31 March, 2006
InterContinental Hotels Group PLC
(Registrant's name)
67 Alma Road, Windsor, Berkshire, SL4 3HD, England
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
EXHIBIT INDEX
Exhibit Number | Exhibit Description | ||||
99.1 |
Director/PDMR Shareholding dated 17 March, 2006 | ||||
99.2 | Transaction in Own Shares dated 17 March, 2006 | ||||
99.3 | Director/PDMR Shareholding dated 20 March, 2006 | ||||
99.4 | Transaction in Own Shares dated 21 March, 2006 | ||||
99.5 | Annual Report and Accounts dated 22 March, 2006 | ||||
99.6 | Director/PDMR Shareholding dated 22 March, 2006 | ||||
99.7 | Holding(s) in Company dated 22 March, 2006 | ||||
99.8 | Director/PDMR Shareholding dated 22 March, 2006 | ||||
99.9 | Transaction in Own Shares dated 22 March, 2006 | ||||
99.10 | Transaction in Own Shares dated 27 March, 2006 | ||||
99.11 | Transaction in Own Shares dated 28 March, 2006 | ||||
99.12 | Director/PDMR Shareholding dated 29 March, 2006 | ||||
99.13 | Director/PDMR Shareholding dated 29 March, 2006 |
99.1
17 March 2006 INTERCONTINENTAL HOTELS GROUP PLC Notification of transactions of directors, persons discharging managerial responsibility or connected persons In respect of the conditional rights over InterContinental Hotels Group PLC ("Company") ordinary shares awarded to a number of participants in the Company's Short Term Deferred Incentive Plan ("STDIP") on 16 March 2005, the following numbers of shares were transferred from the Company's Employee Share Ownership Trust ("ESOT") to the following directors and other persons discharging managerial responsibility on 16 March 2006: Director Number of shares transferred Richard Hartman 29,447 Stevan Porter 29,978 Richard Solomons 29,020 Other Persons Discharging Managerial Responsibility Peter Gowers 19,899 Patrick Imbardelli 20,941 Richard Winter 21,689 Under the terms of the Plan, the above participants were paid their annual performance bonus in IHG PLC shares, deferred over a three year period. The shares are released in equal amounts on the first, second and third anniversary of the award date, conditional on the individual's continued employment with the Group until each release date. The release of the above shares took place on the first anniversary of grant, in accordance with the terms of the Plan. Following the release of the shares to participants, the Employee Share Ownership Trust will hold 2,280,531 IHG PLC shares. The following directors and persons discharging managerial responsibility, who are among the potential beneficiaries of the ESOT- Andrew Cosslett, Richard Hartman, Stevan Porter, Richard Solomons, Tom Conophy, Peter Gowers, Patrick Imbardelli, Tracy Robbins and Richard Winter- are technically deemed to be interested in those shares. ---------------Ends-------------- Name of Contact for this RNS Announcement: Catherine Engmann Tel: 01753 410 243 Company Secretariat InterContinental Hotels Group PLC END
99.2
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 235,000 of its ordinary shares at a price of 892.68p per share. END
99.3
InterContinental Hotels Group PLC Technical Interest of Directors and Persons Discharging Managerial Responsibility in Employee Share Ownership Trust (Jersey) Following a release of shares to participants (not Directors) under the Executive Share Option Plan on 17 March 2006, InterContinental Hotels Group PLC confirms that the new total holding of the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) as detailed below: Number of shares/amount of stock disposed - 28,615 Total holding in the Trust following this notification - 2,251,916 Ordinary shares The following directors and persons discharging managerial responsibility, who are among the potential beneficiaries of the ESOT- Andrew Cosslett, Richard Hartman, Stevan Porter, Richard Solomons, Tom Conophy, Peter Gowers, Tracy Robbins and Richard Winter- are technically deemed to be interested in those shares. END
99.4
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 125,000 of its ordinary shares at a price of 902.64p per share. END
99.5
InterContinental Hotels Group PLC Annual Report 2005 22 March 2006 The Company's Annual Report and Financial Statements 2005, Notice of Annual General Meeting 2006 and related documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority Document Viewing Facility which is situated at: UK Listing Authority The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS END
99.6
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer InterContinental Hotels Group PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) A transaction notified In accordance With Dr 3.1.4r(1)(a) 3. Name of person discharging managerial responsibilities/director Jennifer Laing (Director) 4. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Personal Interest 5. State the nature of the transaction Private purchase of shares 6. Date issuer informed of transaction 21 March 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 7. Date of Award N/A 8. Period during which or date on which it can be exercised N/A 9. Total amount paid (if any) for grant of the option N/A 10. Description of shares or debentures involved (class and number) 1,000 Ordinary Shares purchased at GBP9.025 per share 11. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 12. Total number of shares or debentures over which awards held following notification 1,000 Ordinary Shares 13. Name of contact and telephone number for queries Catherine Engmann, 01753 410 243 14. Name and signature of duly authorised officer of issuer responsible for making notification Catherine Springett, 01753 410 242 15. Date of notification 22 March 2006 END
99.7
SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company InterContinental Hotels Group PLC 2) Name of shareholder having a major interest Lehman Brothers International (Europe) 3) Please state whether notification indicates that it is in respect of holding of the shareholder names in 2 above or in respect of a non beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 Beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Lehman Brothers International (Europe) 5) Number of shares/amount of stock acquired N/A 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed Not advised 8) Percentage of issued class Not advised 9) Class of security Ordinary shares of 10p each 10) Date of transaction 17 March 2006 11) Date company informed 22 March 2006 12) Total holding following this notification Not advised 13) Total percentage holding of issued class following this notification Below 3% 14) Any additional information N/A 15) Name of contact and telephone number for queries Liz Searle 01753 410 246 16) Name and signature of authorised company official responsible for making this notification Liz Searle 17) Date of notification 22 March 2006 END
99.8
InterContinental Hotels Group PLC Technical Interest of Directors and Persons Discharging Managerial Responsibility in Employee Share Ownership Trust (Jersey) Following a release of shares to participants (not Directors) under the Executive Share Option Plan on 22 March 2006, InterContinental Hotels Group PLC confirms that the new total holding of the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) as detailed below: Number of shares/amount of stock disposed - 76,664 Total holding in the Trust following this notification - 2,175,252 Ordinary shares The following directors and persons discharging managerial responsibility, who are among the potential beneficiaries of the ESOT- Andrew Cosslett, Richard Hartman, Stevan Porter, Richard Solomons, Tom Conophy, Peter Gowers, Tracy Robbins and Richard Winter- are technically deemed to be interested in those shares. END
99.9
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 45,000 of its ordinary shares at a price of 904.58p per share. END
99.10
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 250,000 of its ordinary shares at a price of 907.79p per share. END
99.11
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 220,000 of its ordinary shares at a price of 903.56p per share. END
99.12
InterContinental Hotels Group PLC Technical Interest of Directors and Persons Discharging Managerial Responsibility in Employee Share Ownership Trust (Jersey) Following a purchase of shares and a release to participants (not Directors) under the Executive Share Option Plan and Share Save Plan on 27 March 2006, InterContinental Hotels Group PLC confirms that the new total holding of the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) as detailed below: Number of shares/amount of stock purchased - 400,000 Currency and price - GBP9.206513 per share Number of shares/amount of stock disposed - 105,008 Total holding in the Trust following this notification - 2,470,244 Ordinary shares The following directors and persons discharging managerial responsibility, who are among the potential beneficiaries of the ESOT- Andrew Cosslett, Richard Hartman, Stevan Porter, Richard Solomons, Tom Conophy, Peter Gowers, Tracy Robbins and Richard Winter- are technically deemed to be interested in those shares. END
99.13
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer InterContinental Hotels Group PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) a transaction notified in accordance with DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities Peter Gowers 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 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 Peter Gowers 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10 pence ordinary shares 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Gowers 8 State the nature of the transaction Exercise of Executive Share options and sale of shares 9. Number of shares, debentures or financial instruments relating to shares acquired Exercise of options over 103,279 IHG ordinary shares at a weighted average option price of GBP3.4295 per share 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Negligible 11. Number of shares, debentures or financial instruments relating to shares disposed Sold 103,279 IHG ordinary shares 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transaction Exercise of options over 103,279 IHG ordinary shares at a weighted average option price of GBP3.4295 per share Sold 103,279 IHG ordinary shares at a price of GBP9.066175p 14. Date and place of transaction 27 March 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 0 ordinary shares 16. Date issuer informed of transaction 28 March 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Liz Searle 01753 410 246 Name and signature of duly authorised officer of issuer responsible for making notification Liz Searle 01753 410 246 Date of notification 29 March 2006 END
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: | 31 March, 2006 | |