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Intercontinental Hotels Group PLC — Director's Dealing 2010
Feb 26, 2010
5306_ffr_2010-02-26_3fe80904-e8c4-4f29-a216-67273db7cfbb.zip
Director's Dealing
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6-K 1 ihg201002266kbatch.htm BATCH FILING 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 26 February, 2010
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
EEDocs PBStart
EEDocs PBEnd
EXHIBIT INDEX
| 99.1 | Director/PDMR Shareholding dated 19 February 2010 |
|---|---|
| 99.2 | Holding(s) in Company dated 19 February 2010 |
| 99.2 | Director/PDMR Shareholding dated 22 February 2010 |
EEDocs PBStart
EEDocs PBEnd
Exhibit No: 99.1
19 February 2010
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 18 February 2010 that, following the vesting on 17 February 2010 of 46 % of the LTIP award for the period ended 31 December 2009, the following numbers of shares (net of income tax liabilities) were released for no consideration to the following directors and other PDMRs:
Net number of
Directors
shares awarded
Andy Cosslett 43,289
Richard Solomons 27,712
Other PDMRs
Jim Abrahamson 21,836
Tom Conophy 17,739
Kirk Kinsell 15,949
Tracy Robbins 14,760
Tom Seddon 15,226
George Turner 14,669
In addition, and as announced on 24 February 2009, Jim Abrahamson, President, The Americas, was awarded conditional rights over 135,000 InterContinental Hotels Group PLC ordinary shares, to be released in three tranches. Accordingly, 30,367 shares (net of income tax and social security liabilities) were released to Mr Abrahamson on 18 February 2010.
---------------Ends--------------
Name of Contact for this RNS Announcement:
Helen Martin
Company Secretariat
InterContinental Hotels Group PLC
Tel: 01895 512244
Exhibit No: 99.2
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
- 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 | YES |
| 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): |
| 3. Full name of person(s) subject to the notification obligation: | Southeastern Asset Management, 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: | 16.02.2010 |
| 6. Date on which issuer notified: | 18.02.2010 |
| 7. Threshold(s) that is/are crossed or reached: | ABOVE 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 | 13,657,914 | 14,860,671 | 5.17% | ||||
| GB00B1WQCS47 |
| 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 |
| 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 | |
| Nominal | Delta |
| Total (A+B+C) | |
|---|---|
| Number of voting rights | Percentage of voting rights |
| 14,860,671 | 5.17% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
|---|
| Southeastern Asset Management, Inc., is the investment advisor to the Longleaf Partners Fund, a US mutual fund. The 14,860,671 voting shares held by Southeastern Asset Management Inc. , include 12,374,157 of the voting shares held directly by Longleaf Partners Fund. |
| Proxy Voting: |
|---|
| 10. Name of the proxy holder: |
| 11. Number of voting rights proxy holder will cease to hold: |
| 12. Date on which proxy holder will cease to hold voting rights: |
| 13. Additional information: | |
|---|---|
| 14. Contact name: | CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
| 15. Contact telephone number: | 01895 512242 |
Exhibit No: 99.3
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 |
| RICHARD SOLOMONS, CHIEF FINANCIAL OFFICER & HEAD OF COMMERCIAL DEVELOPMENT | YES - SPOUSE: KARIN SOLOMONS | ||
| 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 |
| RICHARD SOLOMONS | ORDINARY SHARES OF 13 29/47 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 |
| RICHARD SOLOMONS 100 KARIN SOLOMONS 322,643 | TRANSFER TO SPOUSE | ||
| 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) |
| 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) |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| NIL CONSIDERATION | 22 FEBRUARY 2010 | ||
| 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 |
| 1,163,602 INCLUDING ALL NOTIFIABLE INTERESTS | 22 FEBRUARY 2010 |
Name of contact and telephone number for queries:
CATHERINE SPRINGETT
01895 512 000
Name of authorised official of issuer responsible for making notification CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY Date of notification 22 FEBRUARY 2010
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: | 26 February 2010 |