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 28 February 2022
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
| 2 |
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.
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| InterContinental Hotels Group PLC |
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| (Registrant) |
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| Date: 28 February 2022 | By: | /s/ F. Cuttell |
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| Name: | F. CUTTELL |
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| Title: | ASSISTANT COMPANY SECRETARY |
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EXHIBIT NO: 99.1
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR") Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified that on 23 February 2022 the following shares were allocated, pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings, to the following PDMRS:
| Name of PDMR |
| Number of shares |
| |
| Keith Barr |
|
| 3,670 |
|
| Paul Edgecliffe-Johnson |
|
| 2,698 |
|
| Elie Maalouf |
|
| 2,828 |
|
| Claire Bennett |
|
| 941 |
|
| Jolyon Bulley |
|
| 926 | * |
| Yasmin Diamond |
|
| 630 | * |
| Nicolette Henfrey |
|
| 706 |
|
| Wayne Hoare |
|
| 741 |
|
| Kenneth Macpherson |
|
| 906 | * |
| George Turner |
|
| 950 | * |
*Shares sold upon vesting as notified below.
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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 3,670 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
3,670
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 and Group Head of Strategy | |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 2,698 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
2,698
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 2,828 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
2,828
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 941 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
941
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 and Group Transformation Lead, Luxury & Lifestyle
| |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 926 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
926
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 630 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
630
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 706 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
706
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| f)
| Place of the transaction
| Outside a trading venue | |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
| a)
| Name
| Wayne Hoare | |
| 2
| Reason for the notification
| ||
| a)
| Position/status
| Chief Human Resources 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 741 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
741
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 906 | ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
906
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| 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 allocated pursuant to the vesting of shares under the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings | |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| Nil consideration
| 950
| ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
950
Nil consideration
Nil consideration
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| f)
| Place of the transaction
| Outside a trading venue | |
The Company has also been notified that on 23 February 2022, the following number of shares were sold upon vesting of the Company's 2019/21 Long Term Incentive Plan, following adjustments for tax and social security withholdings, by the following PDMRs:
| Name of PDMR |
| Number of shares sold |
| |
| Jolyon Bulley |
|
| 926 |
|
| Yasmin Diamond |
|
| 630 |
|
| Kenneth Macpherson |
|
| 906 |
|
| George Turner |
|
| 950 |
|
| 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 and Group Transformation Lead, Luxury & Lifestyle
| |
| 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
| Disposal
| |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| £51.891192
| 926
| ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
926
£51.891192
£48,051.24
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| f)
| Place of the transaction
| XLON | |
| 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
| Disposal
| |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| £51.891192
| 630
| ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
630
£51.891192
£32,691.45
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| f)
| Place of the transaction
| XLON | |
| 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
| Disposal
| |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| £51.891192
| 906
| ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
906
£51.891192
£47,013.42
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| f)
| Place of the transaction
| XLON | |
| 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
| Disposal
| |
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s) |
| £51.891192
| 950
| ||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
950
£51.891192
£49,296.63
| |
| e)
| Date of the transaction
| 2022-02-23 | |
| f)
| Place of the transaction
| XLON | |