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Intercontinental Hotels Group PLC — Director's Dealing 2009
Mar 2, 2009
5306_ffr_2009-03-02_51852517-f720-43e9-8b2d-8a35d03f6bfa.zip
Director's Dealing
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6-K 1 ihg200903026kbatch.htm BATCH FILING 6K Created by EDGAR Ease Plus (EDGAR Ease+) Control Number: Rev Number: Client Name: Project Name: Firm Name:
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 27 February 2009
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
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EXHIBIT INDEX
| 99.1 | Director/PDMR Shareholding dated 24 February 2009 |
|---|---|
| 99.2 | Director/PDMR Shareholding dated 24 February 2009 |
| 99.3 | Director/PDMR Shareholding dated 24 February 2009 |
| 99.4 | Total Voting Rights dated 27 February 2009 |
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Exhibit No: 99.1
2 4 February 2009
INTERCONTINENTAL HOTELS GROUP PLC
Notification of transactions by 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 Long Term Incentive Plan ("LTIP"), the Company was notified on 2 0 February 200 9 t hat, following the vesting on 18 February 200 9 of 86.7 % of the LTIP award for the period ended 31 December 200 8 , the following numbers of shares (net of income tax liabilities) were transferred for no consideration from the Company's Employee Share Ownership Trust on
20 February 2009 to the following directors and other PDMRs :
Net number of
Director
s
shares awarded
Andy Cosslett 102,684
Richard Solomons 65,715
Other
PDMRs
Tom Conophy 49,120
Peter Gowers 60,152
Kirk Kinsell 30,974
Tracy Robbins 35,202
Tom Seddon 15,452
---------------Ends--------------
Name of Contact for this RNS Announcement:
Helen Martin
Company Secretariat
InterContinental Hotels Group PLC
Tel: 01895 512244
Exhibit No: 99.2
2 4 February 200 9
INTERCONTINENTAL HOTELS GROUP PLC
Notification of transactions by directors, persons discharging managerial responsibility or connected persons
On 23 February 2009 the following directors and other persons discharging managerial responsibility were awarded rights for no consideration over the numbers of InterContinental Hotels Group PLC (the "Company") ordinary shares shown below under the Company's Annual Bonus Plan in respect of the 2008 financial year .
Number of
Director
s
shares awarded
Andy Cosslett 104,652
Richard Solomons 66,549
Other
PDMRs
Tom Conophy 42,424
Peter Gowers 42,689
Kirk Kinsell 41,427
Tracy Robbins 33,132
Tom Seddon 39,209
George Turner 5,542
The awards are conditional on the participants' continued employment with the Group until 23 February 2012 .
---------------Ends--------------
Name of Contact for this RNS Announcement:
Helen Martin Tel: 01895 512244
Company Secretariat
InterContinental Hotels Group PLC
Exhibit No: 99.3
2 4 February 200 9
INTERCONTINENTAL HOTELS GROUP PLC
Notification of transactions by directors, persons discharging managerial responsibility or connected persons
Jim Abrahamson, President, The Americas, has been awarded conditional rights over 135,000 InterContinental Hotels Group PLC ("Company") ordinary shares. One-third of these shares (ie, 45,000) will vest on the first, second and third anniversaries of Mr Abrahamson joining the Company. These awards form part of Mr Abrahamson's recruitment terms .
In addition, Mr Abrahamson has been granted conditional rights over the Company's ordinary shares under the Long Term Incentive Plan ("LTIP") . Under the terms of the LTIP, the maximum number s of shares that can be transferred if performance conditions are met in full are as follows :
Performance Period
Number of Shares
2007 to 2009 82,486
2008 to 2010 164,973
The performance measurement periods are from 1 January 2007 to 31 December 2009 and 1 January 2008 to 31 December 2010. The awards will vest on the business day after the announcement of the Company's 2009 and 2010 year end financial results .
---------------Ends--------------
Name of Contact for this RNS Announcement:
Helen Martin Tel: 01895 512244
Company Secretariat
InterContinental Hotels Group PLC
Exhibit No: 9.4
INTERCONTINENTAL HOTELS GROUP PLC
Transparency Directive Announcement
Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:
As at 27 February 200 9 , InterContinental Hotels Group PLC's issued share cap ital consists of 28 5,5 82 , 046 ordinary shares of 13 29 / 47 pence each with voting rights. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company wi th voting rights is 285,5 82 , 046 .
The above figure , 2 85 , 5 82 , 046 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.
Catherine Springett
Deputy Company Secretary
27 February 2009
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: | 27 February 2009 |