6-K 1 ihg201407116kbatch.htm BATCH FILING ihg201407116kbatch.htm
 
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  11 July 2014
 
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 27 June 2014
99.2
Total Voting Rights dated 01 July 2014
99.3
Holding(s) in company dated 08 July 2014
 
 

 

 
 
99.1


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
 
1.
Name of the issuer
2.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
 
 
INTERCONTINENTAL HOTELS GROUP PLC
 
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
 
3.
Name of person discharging managerial
responsibilities/director
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
 
 
ERIC PEARSON - EXECUTIVE VICE PRESIDENT AND CHIEF INFORMATION OFFICER
 
 
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
 
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
 
IN RESPECT OF 3 ABOVE
 
ORDINARY SHARES OF 14 194/329 PENCE EACH
 
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
 
8.
State the nature of the transaction
 
ERIC PEARSON AND KELLY PEARSON (JOINT HOLDING)
 
 
SALE
9.
Number of shares, debentures or financial
instruments relating to shares acquired
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
 
 
N/A
 
N/A
 
11.
Number of shares, debentures or financial
instruments relating to shares disposed
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
 
 
80,000 SHARES SOLD
 
NEGLIGIBLE
 
13.
Price per share or value of transaction
14.
Date and place of transaction
 
 
SOLD 80,000 SHARES AT £23.50 PER SHARE
 
 
25 JUNE 2014, UNITED KINGDOM
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
 
16.
Date issuer informed of transaction
 
ERIC PEARSON - 131,750
INCLUDING ALL NOTIFIABLE INTERESTS; PERCENTAGE HOLDING IS NEGLIGIBLE
 
 
26 JUNE 2014

Name of contact and telephone number for queries:

 
NICOLETTE HENFREY                                                                           01895 512 000
 
Name of authorised official of issuer responsible for making notification
 
NICOLETTE HENFREY
SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
 
Date of notification            27 JUNE 2014

 
99.2


InterContinental Hotels Group PLC
(the "Company")
 
Voting Rights and Capital
 
In accordance with Disclosure and Transparency Rule 5.6.1, the Company
advises the market
of the following:
 
As at 30 June 2014, the Company's issued share capital consisted of 268,293,688 ordinary shares of 14 194/329 pence each with voting rights and the Company held 12,499,994 ordinary shares in Treasury.
 
Therefore the total number of voting rights in the Company was 255,793,694.
 
The above figure, 255,793,694 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 
 
 
 
 
99.3
 
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
 
 
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
 
INTERCONTINENTAL HOTELS GROUP PLC
 
 
2. Reason for the notification (please tick the appropriate box or boxes):
 
An acquisition or disposal of voting rights
 
 
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
 
 
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
 
 
An event changing the breakdown of voting rights
 
 
Other (please specify):
Retraction of announcement made on 8 October 2013 under RNS No. 9825P stating that BlackRock Inc.'s holding had gone above 5% (notified to issuer in error).
BlackRock Inc. continues to hold less than the 5% threshold.
X
     
 
 
3. Full name of person(s) subject to the notification obligation:
 
 
BlackRock, Inc.
4. Full name of shareholder(s) (if different from 3.):
 
 
5. Date of the transaction and date on which the threshold is crossed or reached:
 
N/A
6. Date on which issuer notified:
 
8 July 2014
7. Threshold(s) that is/are crossed or reached:
 
Below 5%
 
 
8. Notified details:
A: Voting rights attached to shares
 
Class/type of
shares
 
if possible using
the ISIN CODE
Situation previous
to the triggering
transaction
Resulting situation after the triggering transaction
Number of  Shares
Number of Voting Rights
Number of shares
Number of voting rights
% of  voting rights
Direct
Direct
Indirect
Direct
Indirect
Ordinary Shares
 
 
Below 5%
 
 
Below 5%
   
N/A
 
N/A
GB00BN33FD40
 
 
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
 
Type of financial
instrument
Expiration
date
Exercise/
Conversion
Period
Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
 
% of voting
rights
N/A
N/A
N/A
N/A
N/A
 
 
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
 
Type of financial instrument
Exercise price
Expiration date
Exercise/ Conversion
period
Number of voting rights instrument
refers to
% of voting rights
 
N/A
N/A
N/A
N/A
N/A
Nominal
Delta
 
N/A
N/A
 
 
Total (A+B+C)
 
Number of voting rights
Percentage of voting rights
Below 5%
Below 5%
 
 
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
 
BlackRock Investment Management (UK) Limited - N/A (Below 5%)
 
 
Proxy Voting:
 
10. Name of the proxy holder:
 
 N/A
11. Number of voting rights proxy holder will cease to hold:
 
 N/A
12. Date on which proxy holder will cease to hold voting rights:
 
 N/A
 
 
13. Additional information:
 
 N/A
14. Contact name:
 
NICOLETTE HENFREY
SVP, DEPUTY COMPANY SECRETARY & HEAD OF CORPORATE LEGAL
INTERCONTINENTAL HOTELS GROUP PLC
15. Contact telephone number:
 
01895 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/ H. Patel
 
Name:
H. PATEL
 
Title:
COMPANY SECRETARIAL OFFICER
     
 
Date:
11 July 2014