6-K 1 a05june2020batch.htm BATCH FILING a05june2020batch
 
 
 
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 05 June 2020
 
 
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 26 May 2020
99.2
Director Declaration dated 26 May 2020
99.3
Holding(s) in Company dated 28 May 2020
99.4
Director/PDMR Shareholding dated 01 June 2020
99.5
Total Voting Rights dated 01 June 2020
 
 
 
 
 
Exhibit No: 99.1
 
InterContinental Hotels Group PLC
 
Person Discharging Managerial Responsibility ("PDMR") Shareholding
 
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 Annual Performance Plan, following adjustments for tax and social security withholdings
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
Nil consideration
 
4,942
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
- Aggregated total
 
 
4,942
 
Nil consideration
 
Nil consideration
 
e)
 
Date of the transaction
 
2020-05-22
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
Exhibit No: 99.2
 
 
Tuesday, 26 May 2020
 
 
InterContinental Hotels Group PLC
Director Declaration
 
In accordance with Listing Rule 9.6.13R(1), InterContinental Hotels Group PLC ("IHG") announces that Sharon Rothstein, non-executive director of IHG from 1 June 2020, has been appointed as a director of Afterpay Limited, (APT), listed on the Australian Securities Exchange (ASX), with effect from 1 June 2020.
 
 
-Ends-
 
 
 
 
For further information, please contact:
 
 
Investor Relations (Stuart Ford; Matt Kay; 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
 
 
Notes to Editors:
 
IHG® (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of hotel brands, including Six Senses Hotels Resorts Spas, Regent Hotels & Resorts, InterContinental® Hotels & Resorts, Kimpton® Hotels & Restaurants, Hotel Indigo®, EVEN® Hotels, HUALUXE® Hotels and Resorts, Crowne Plaza® Hotels & Resorts, voco™, Holiday Inn® Hotels & Resorts , Holiday Inn Express®, Holiday Inn Club Vacations®, avid™ hotels, Staybridge Suites®, Atwell Suites™, and Candlewood Suites®.
 
IHG franchises, leases, manages or owns approximately 5,900 hotels and nearly 882,000 guest rooms in more than 100 countries, with almost 2,000 hotels in its development pipeline. IHG also manages IHG® Rewards Club, our global loyalty programme, which has more than 100 million enrolled members.
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. More than 400,000 people work across IHG's hotels and corporate offices globally.
 
Visit www.ihg.com for hotel information and reservations and www.ihgrewardsclub.com for more on IHG Rewards Club. For our latest news, visit: https://www.ihgplc.com/en/news-and-media and follow us on social media at: https://twitter.com/ihgcorporate, www.facebook.com/ihgcorporate and www.linkedin.com/company/intercontinental-hotels-group.
 
 
 
 
Exhibit No: 99.3
 
TR-1: Standard form for notification of major holdings
 
 
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)
 
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
InterContinental Hotels Group PLC
1b. Please indicate if the issuer is a non-UK issuer  (please mark with an "X" if appropriate)
Non-UK issuer
 
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
X
An acquisition or disposal of financial instruments
 
An event changing the breakdown of voting rights
 
Other (please specify):
 
3. Details of person subject to the notification obligation
Name
BLS Capital Fondsmaeglerselskab A/S
City and country of registered office (if applicable)
Naerum, Denmark
4. Full name of shareholder(s) (if different from 3.)
Name
 
City and country of registered office (if applicable)
 
5. Date on which the threshold was crossed or reached:
26-05-2020
6. Date on which issuer notified (DD/MM/YYYY):
27-05-2020
7. Total positions of person(s) subject to the notification obligation
 
% of voting rights attached to shares (total of 8. A)
% of voting rights through financial instruments(total of 8.B 1 + 8.B 2)
Total of both in % (8.A + 8.B)
Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed or reached
3.85 %
 
3.85 %
182,656,312
Position of previous notification (if
applicable)
4.006 %
 
4.006 %
 
 
 
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
A: Voting rights attached to shares
Class/type ofshares
ISIN code (if possible)
Number of voting rights
% of voting rights
Direct
(Art 9 of Directive 2004/109/EC) (DTR5.1)
Indirect
(Art 10 of Directive 2004/109/EC) (DTR5.2.1)
Direct
(Art 9 of Directive 2004/109/EC) (DTR5.1)
Indirect
(Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00BHJYC057
 
7,048,424
 
3.85 %
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8. A
7,048,424
3.85 %
 
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument
Expirationdate
Exercise/Conversion Period
Number of voting rights that may be acquired if the instrument is
exercised/converted.
% of voting rights
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8. B 1
 
 
 
B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument
Expirationdate
Exercise/Conversion Period
Physical or cash
settlement
Number of voting rights
% of voting rights
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8.B.2
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer
X
Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)
 
Name
% of voting rights if it equals or is higher than the notifiable threshold
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold
Total of both if it equals or is higher than the notifiable threshold
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
10. In case of proxy voting, please identify:
Name of the proxy holder
 
The number and % of voting rights held
 
The date until which the voting rights will be held
 
 
11. Additional information
 
 
 
Place of completion
Naerum, Denmark
Date of completion
27-05-2020
 
 
 
Exhibit No: 99.4
 
InterContinental Hotels Group PLC
 
Person Discharging Managerial Responsibility ("PDMR") Shareholding
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
Name
Arthur de Haast
 
2
 
Reason for the notification
 
a)
 
Position/status
 
Non-Executive Director
 
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 on 2020-05-29
a)
 
Description of the financial instrument, type of instrument
 
Identification code
 
 
 
Ordinary Shares
 
GB00BHJYC057
b)
 
Nature of the transaction
 
Acquisition
 
c)
 
Price(s) and volume(s)
Price(s)
 
Volume(s)
£40.00
1,000
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
- Aggregated total
 
 
1,000
 
£40.00
 
£40,000
 
e)
 
Date of the transaction
2020-05-29
f)
Place of the transaction
XLON
 
 
 
 
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, as at 31 May 2020, its issued share capital consists of 187,717,720 ordinary shares of 20 340/399 pence each, of which 5,061,408 ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company is 182,656,312.
 
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
General Counsel & Company Secretary
 
 
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:
05 June 2020