-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CznyiBXo1TiVDhQrGmX4mWIrU37W5kmmpJDjaHkvFcwM1KerBW+hymcTy8A+saFm 5gYexZZCPix99kQRd1Vs1Q== 0001021231-03-001066.txt : 20031224 0001021231-03-001066.hdr.sgml : 20031224 20031224060433 ACCESSION NUMBER: 0001021231-03-001066 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20031224 FILED AS OF DATE: 20031224 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERCONTINENTAL HOTELS GROUP PLC /NEW/ CENTRAL INDEX KEY: 0000858446 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 250420260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10409 FILM NUMBER: 031072633 BUSINESS ADDRESS: STREET 1: 20 NORTH AUDLEY ST CITY: LONDON WIY 1WE ENGLA STATE: X0 ZIP: 32822 BUSINESS PHONE: 4045513500 MAIL ADDRESS: STREET 1: 20 NORTH AUDLEY ST STREET 2: - CITY: LONDON ENGLAND STATE: X0 ZIP: W1K 6WN FORMER COMPANY: FORMER CONFORMED NAME: SIX CONTINENTS PLC DATE OF NAME CHANGE: 19950531 6-K 1 b733711-6k.htm Prepared and filed by St Ives Burrups

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 24 December 2003

InterContinental Hotels Group PLC
(Registrant’s name)

20 North Audley Street
London W1K 6WN, 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


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.Springett
  Name: C. SPRINGETT
  Title: HEAD OF SECRETARIAT
     
  Date: 24 December 2003

 


GRAPHIC 3 emptybox.gif GRAPHIC begin 644 emptybox.gif M1TE&.#EA#``,`/?^``````$!`0("`@,#`P0$!`4%!08&!@<'!P@("`D)"0H* M"@L+"PP,#`T-#0X.#@\/#Q`0$!$1$1(2$A,3$Q04%!45%186%A<7%Q@8&!D9 M&1H:&AL;&QP<'!T='1X>'A\?'R`@("$A(2(B(B,C(R0D)"4E)28F)B7IZ>GM[>WQ\?'U]?7Y^?G]_?X"`@(&!@8*" M@H.#@X2$A(6%A8:&AH>'AXB(B(F)B8J*BHN+BXR,C(V-C8Z.CH^/CY"0D)&1 MD9*2DI.3DY24E)65E9:6EI>7EYB8F)F9F9J:FIN;FYRGI^?GZ"@ MH*&AH:*BHJ.CHZ2DI*6EI::FIJ>GIZBHJ*FIJ:JJJJNKJZRLK*VMK:ZNKJ^O MK["PL+&QL;*RLK.SL[2TM+6UM;:VMK>WM[BXN+FYN;JZNKN[N[R\O+V]O;Z^ MOK^_O\#`P,'!P<+"PL/#P\3$Q,7%Q<;&QL?'Q\C(R,G)RWM_?W^#@X.'AX>+BXN/CX^3DY.7EY>;FYN?GY^CHZ.GIZ>KJZNOK MZ^SL[.WM[>[N[N_O[_#P\/'Q\?+R\O/S\_3T]/7U]?;V]O?W]_CX^/GY^?KZ M^OO[^_S\_/W]_?[^_O___R'Y!`$``/X`+``````,``P`!P@Z`/\)'$APX)L? M"!,J_/<#F;B'$!\:8"BNX,`#%"T*Q/BCHD:.'BV"U/AOY,>,)SN2Y&C@@,N7 &+@$$!``[ ` end GRAPHIC 4 tickedbox.gif GRAPHIC begin 644 tickedbox.gif M1TE&.#EA#``,`/?^``````$!`0("`@,#`P0$!`4%!08&!@<'!P@("`D)"0H* M"@L+"PP,#`T-#0X.#@\/#Q`0$!$1$1(2$A,3$Q04%!45%186%A<7%Q@8&!D9 M&1H:&AL;&QP<'!T='1X>'A\?'R`@("$A(2(B(B,C(R0D)"4E)28F)B7IZ>GM[>WQ\?'U]?7Y^?G]_?X"`@(&!@8*" M@H.#@X2$A(6%A8:&AH>'AXB(B(F)B8J*BHN+BXR,C(V-C8Z.CH^/CY"0D)&1 MD9*2DI.3DY24E)65E9:6EI>7EYB8F)F9F9J:FIN;FYRGI^?GZ"@ MH*&AH:*BHJ.CHZ2DI*6EI::FIJ>GIZBHJ*FIJ:JJJJNKJZRLK*VMK:ZNKJ^O MK["PL+&QL;*RLK.SL[2TM+6UM;:VMK>WM[BXN+FYN;JZNKN[N[R\O+V]O;Z^ MOK^_O\#`P,'!P<+"PL/#P\3$Q,7%Q<;&QL?'Q\C(R,G)RWM_?W^#@X.'AX>+BXN/CX^3DY.7EY>;FYN?GY^CHZ.GIZ>KJZNOK MZ^SL[.WM[>[N[N_O[_#P\/'Q\?+R\O/S\_3T]/7U]?;V]O?W]_CX^/GY^?KZ M^OO[^_S\_/W]_?[^_O___R'Y!`$``/X`+``````,``P`!PA>`/]%8T:PH,%_ M&0`H7,@0(3UF_R)&C*8N`T)P"O1(1"4@F$6+UB@0^H=*P2V$*/]94\!$P$F4 J%B/^`1!%XL>('#-EC'BSY,F0(S]& EX-99.1 5 b733711ex99-1.htm Prepared and filed by St Ives Burrups

Exhibit 99.1


InterContinental Hotels Group PLC

27 November 2003

Interim Report – 30 September 2003

A copy of the above document has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. +44 (0)20 7066 1000

(Documents will usually be available for inspection within six business hours of this notice being given).

 


EX-99.2 6 b733711ex99-2.htm Prepared and filed by St Ives Burrups

Exhibit 99.2


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

InterContinental Hotels Group PLC

2. Name of director

David John Prosser

3. Please state whether notification indicates that it is in respect of holding of the shareholder named 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 or in respect of a non-beneficial interest

Director

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

David John Prosser

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

Purchase

7. Number of shares / amount of stock acquired

5,000

8. Percentage of issued class

Negligible

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

Ordinary shares of £1.00 each


12. Price per share

£5.5035

13. Date of transaction

10 December 2003

14. Date company informed

Notified on 15 December 2003 by the Broker (Director also notified on this date)

15. Total holding following this notification

5,000

16. Total percentage holding of issued class following this notification

Negligible

If a director has been granted options by the company please complete the following boxes.

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved: class, number

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

N/A

22. Total number of shares or debentures over which options held following this notification

N/A

23. Any additional information

N/A

 


24. Name of contact and telephone number for queries

Catherine Engmann, 01753 410 243

25. Name and signature of authorised company official responsible for making this notification

Richard T Winter

Date of Notification

16 December 2003

The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.

 


EX-99.3 7 b733711ex99-3.htm Prepared and filed by St Ives Burrups

Exhibit 99.3


19 December 2003

InterContinental Hotels Group PLC
Directors' Interests in Shares

On 18 December 2003, under the terms of the Six Continents Special Deferred Incentive Plan (“the Plan”), described in the Six Continents PLC Annual Report and Accounts 2002, the following number of InterContinental Hotels Group PLC (“IHG”) ordinary shares have been transferred for nil consideration from the Company’s Employee Share Ownership Trust (“ESOT”) to directors of the Company:

Director     Number of IHG shares  
               
Mr R C North     66,046        
Mr S D Porter     55,428        

The transfer of these shares to each director was conditional on his continued employment with the Group until 18 December 2003. The numbers of shares transferred reflect their respective entitlements under the Plan prior to the separation of Six Continents PLC in April 2003.

Following the transfer of the above shares, the ESOT will hold 2,147,159 IHG shares. The following directors, who are among the potential beneficiaries of the ESOT – Mr R M Hartman, Mr R C North, Mr S D Porter, Sir Ian Prosser and Mr R L Solomons – are technically deemed to be interested in those shares.

–––––Ends––––

Name of Contact for this RNS Announcement:

Catherine Springett                     Tel: 01753 410 242
Head of Secretariat  
InterContinental Hotels Group PLC  

 


EX-99.4 8 b733711ex99-4.htm Prepared and filed by St Ives Burrups

Exhibit 99.4


19 December 2003

InterContinental Hotels Group PLC
Directors’ Interests in Shares

On 19 December 2003, options were granted over InterContinental Hotels Group PLC (“IHG”) ordinary shares under the Company’s Sharesave scheme to eligible employees including the following directors of the Company:

Director     Number of IHG shares under option     Exercise Price     Exercise Period  
                     
Mr R C North     2,193     420.5p     March – September 2007  
Mr R L Solomons     3,769     420.5p     March – September 2009  

–––––Ends––––

Name of Contact for this RNS Announcement:

Catherine Springett  Tel: 01753 410 242
Head of Secretariat  
InterContinental Hotels Group PLC  

 


EX-99.5 9 b733711ex99-5.htm Prepared and filed by St Ives Burrups

Exhibit 99.5


22 December 2003

InterContinental Hotels Group PLC
Board Change

Further to the announcement on 31st October 2003, InterContinental Hotels Group PLC (IHG) confirms that, effective from 1st January 2004, David Webster will become non-executive chairman of the Group, succeeding Sir Ian Prosser.

Richard North, chief executive, said: “I am delighted that David is taking up the role of non-executive chairman. Since he joined the IHG Board in April earlier this year, the Group has benefited from his extensive retail experience and proven track record of running a FTSE 100 company. I look forward to continuing to work with him. At the same time, I thank Ian most sincerely for his wise counsel and support and wish him all the best for the future.”

Sir Ian Prosser said: “The transformation of Bass PLC, culminating in the creation of the InterContinental Hotels Group, the world’s most global hotel company, is now complete. Accordingly, it is an appropriate time for me to hand over to a new chairman. David will be an excellent chairman of a high quality board and I am confident that the Group, under the leadership of Richard North and his executive team, will continue to flourish.”

         – ends

For further information, please contact:

Dee Cayhill, Corporate Affairs 01753 410423  
Kathryn Holland, Corporate Affairs 01753 410425  

InterContinental Hotels Group PLC
Board Change
Cont.

Note to Editors

About David Webster:

David Webster, 58, developed Oriel Foods in 1973 where he was Finance Director until the end of 1976, after several years with Samuel Montagu.  Oriel Foods was sold to RCA Corporation in 1974. In 1977, he co-founded the Argyll Group (renamed Safeway in 1996) and helped build it into a FTSE 100 company. He took over as Chairman of Safeway in April 1997. In 1993, he became a non-executive Director at Reed Elsevier before retiring from the board in April 2002.

InterContinental Hotels Group PLC of the United Kingdom [LON:IHG, NYSE:IHG (ADRs)], owns, manages, leases or franchises, through various subsidiaries, more than 3,300 hotels and 520,000 guest rooms in nearly 100 countries and territories around the world (www.ichotelsgroup.com). The Group owns a portfolio of well recognised and respected hotel brands including InterContinental Hotels & Resorts, Crowne Plaza Hotels & Resorts, Holiday Inn, Express by Holiday Inn and Staybridge Suites, and also has a controlling interest in Britvic, the second largest soft drinks manufacturer in the UK.

InterContinental Hotels Group offers information and reservations capability on the Internet – www.intercontinental.com for InterContinental Hotels & Resorts, www.crowneplaza.com for Crowne Plaza Hotels & Resorts, www.holiday-inn.com for Holiday Inn hotels, www.hiexpress.com for Express by Holiday Inn hotels, www.staybridge.com for Staybridge Suites by Holiday Inn hotels and, for the Group’s rewards programme, www.priorityclub.com

For the latest news from InterContinental Hotels Group, visit our online Press Office at www.pressoffice.ihgplc.com

 


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