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Intercontinental Hotels Group PLC — Director's Dealing 2012
Apr 20, 2012
5306_ffr_2012-04-20_039b470f-b123-47e2-9432-facc69787369.zip
Director's Dealing
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6-K 1 ihg201204206kbatch.htm BATCH FILING ihg201204206kbatch.htm Licensed to: LSE Document Created using EDGARizer 2020 5.4.1.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.
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 20 March 2012
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 10 April 2012 |
|---|---|
| 99.2 | Annual Information Update dated 17 April 2012 |
Exhibit No: 99.1
10 April 2012
INTERCONTINENTAL HOTELS GROUP PLC
(the "Company")
Notification of transactions of directors, persons discharging managerial responsibilities ("PDMR") and connected persons
On 5 April 2012 the following directors and other PDMRs were awarded conditional rights over the numbers of the Company's ordinary shares shown below, under the Company's Long Term Incentive Plan ("LTIP") 2012/2014. The performance measurement period is from 1 January 2012 to 31 December 2014 and the awards will vest on the business day after the announcement of the Company's 31 December 2014 year end financial results. Under the terms of the LTIP 2012/2014, the maximum number of shares that can be transferred if performance conditions are met in full are as follows:
| Number of | |
|---|---|
| shares awarded | |
| Director | |
| Kirk Kinsell | 68,463 |
| Tracy Robbins | 59,270 |
| Tom Singer | 77,684 |
| Richard Solomons | 103,722 |
| Other PDMRs | |
| Angela Brav | 35,512 |
| Eric Pearson | 39,877 |
| Jan Smits | 38,998 |
| George Turner | 37,518 |
In addition, also on 5 April 2012, Eric Pearson has been granted conditional rights over the Company's ordinary shares under the LTIP for the performance cycles 1 January 2010 to 31 December 2012 and 1 January 2011 to 31 December 2013, as follows:
| 2010/2012 | 2011/2013 | |
|---|---|---|
| Eric Pearson | 3,512 | 7,727 |
The awards will vest on the business day after the announcement of the Company's 31 December 2012 and 31 December 2013 year end financial results, as appropriate.
---------------Ends--------------
Notes to Editors:
IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with nine hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites®, Candlewood Suites®, as well as our two newest brands, EVEN™ Hotels and HUALUXE™ Hotels & Resorts. IHG also manages Priority Club® Rewards, the world's first and largest hotel loyalty programme with over 63 million members worldwide.
IHG franchises, leases, manages or owns over 4,400 hotels and more than 658,000 guest rooms in nearly 100 countries and territories, and has more than 1,100 hotels in its development pipeline. In Greater China, IHG currently has 167 hotels with more than 55,000 rooms open and 149 hotels with just under 50,000 rooms in the pipeline.
IHG expects to recruit around 90,000 new people worldwide across its estate over the next few years and is committed to gender balance throughout its business. We aspire to continue retaining a minimum of 25% female representation on the Board.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
Visit www.ihg.com for hotel information and reservations and www.priorityclub.com for more on Priority Club Rewards. For our latest news visit www.ihg.com/media , www.twitter.com/ihgplc or www.youtube.com/ihgplc .
For further information, please contact: Investor Relations (Catherine Dolton / Isabel Green): +44 (0)1895 512 176 Media Affairs (Joanna James): +44 (0) 7808 095 730
Exhibit No: 99.2
17 April 2012
InterContinental Hotels Group PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC is pleased to provide its Annual Information Update relating to information disclosed to the public in compliance with relevant laws and regulations since its last information update on 12 April 2011.
For the purpose of this update, the information is only referred to, and copies of each item can be found at the locations specified below. In accordance with the provisions of Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied as to the accuracy or completeness of the information.
- Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 12 April 2011 to 17 April 2012. Copies of these announcements can be viewed at
www.londonstockexchange.com under code IHG.
| Date | Detail |
|---|---|
| 10-Apr-2012 | Director/PDMR Shareholding |
| 30-Mar-2012 | Total Voting Rights |
| 29-Mar-2012 | Form 20-F filed with the SEC |
| 21-Mar-2012 | Annual Financial Report |
| 19-Mar-2012 | IHG launches HUALUXE Hotels and Resorts in China |
| 15-Mar-2012 | Director/PDMR Shareholding |
| 14-Mar-2012 | Holding(s) in Company |
| 13-Mar-2012 | Director/PDMR Shareholding |
| 07-Mar-2012 | Director/PDMR Shareholding |
| 06-Mar-2012 | Director/PDMR Shareholding |
| 29-Feb-2012 | Total Voting Rights |
| 28-Feb-2012 | IHG launches EVEN Hotels in the U.S. |
| 27-Feb-2012 | Holding(s) in Company |
| 27-Feb-2012 | Director/PDMR Shareholding |
| 27-Feb-2012 | Director/PDMR Shareholding |
| 24-Feb-2012 | Director/PDMR Shareholding |
| 21-Feb-2012 | Director/PDMR Shareholding |
| 20-Feb-2012 | Director/PDMR Shareholding |
| 20-Feb-2012 | Blocklisting Application |
| 17-Feb-2012 | Director/PDMR Shareholding |
| 14-Feb-2012 | Blocklisting Application |
| 14-Feb-2012 | Final Results |
| 31-Jan-2012 | Total Voting Rights |
| 17-Jan-2012 | Change of Regional Reporting Structure |
| 03-Jan-2012 | Blocklisting Interim Review |
| 30-Dec-2011 | Total Voting Rights |
| 19-Dec-2011 | Holding(s) in Company |
| 30-Nov-2011 | Total Voting Rights |
| 23-Nov-2011 | Holding(s) in Company |
| 21-Nov-2011 | Holding(s) in Company |
| 11-Nov-2011 | Holding(s) in Company |
| 08-Nov-2011 | 3rd Quarter Results |
| 04-Nov-2011 | Blocklisting Application |
| 31-Oct-2011 | Total Voting Rights |
| 24-Oct-2011 | Third Quarter Americas RevPAR Growth Announcement |
| 13-Oct-2011 | Director/PDMR Shareholding |
| 05-Oct-2011 | Holding(s) in Company |
| 30-Sep-2011 | Total Voting Rights |
| 28-Sep-2011 | Director/PDMR Shareholding |
| 02-Sep-2011 | Holding(s) in Company |
| 31-Aug-2011 | Total Voting Rights |
| 22-Aug-2011 | Director/PDMR Shareholding |
| 17-Aug-2011 | Director/PDMR Shareholding |
| 09-Aug-2011 | Board Appointment |
| 09-Aug-2011 | Half Yearly Report |
| 08-Aug-2011 | Blocklisting Application |
| 29-Jul-2011 | Total Voting Rights |
| 27-Jul-2011 | Appointment of New CFO |
| 26-Jul-2011 | IHG announces revision of contract with HPT |
| 18-Jul-2011 | New Management Appointments |
| 07-Jul-2011 | Publication of Prospectus |
| 06-Jul-2011 | Director/PDMR Shareholding |
| 01-Jul-2011 | Blocklisting Interim Review |
| 30-Jun-2011 | Total Voting Rights |
| 24-Jun-2011 | Directorate Change |
| 23-Jun-2011 | Director/PDMR Shareholding |
| 20-Jun-2011 | Director/PDMR Shareholding |
| 20-Jun-2011 | Disposal |
| 15-Jun-2011 | Director/PDMR Shareholding |
| 13-Jun-2011 | Directorate Change |
| 06-Jun-2011 | Director/PDMR Shareholding |
| 06-Jun-2011 | Holding(s) in Company |
| 31-May-2011 | AGM Resolutions |
| 31-May-2011 | Total Voting Rights |
| 27-May-2011 | Result of AGM |
| 18-May-2011 | Board Appointment |
| 17-May-2011 | Holding(s) in Company |
| 10-May-2011 | 1st Quarter Results |
| 28-Apr-2011 | Total Voting Rights |
| 14-Apr-2011 | Blocklisting Application |
| 12-Apr-2011 | Annual Information Update |
- Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 12 April 2011 to 17 April 2012. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
| Date | Document Type | Description |
|---|---|---|
| 16/04/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/04/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/04/2012 | SH01 | STATEMENT OF CAPITAL |
| 12/04/2012 | SH01 | STATEMENT OF CAPITAL |
| 04/04/2012 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/2012 | AR01 | ANNUAL RETURN |
| 16/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 15/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 15/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 15/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 12/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 09/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 09/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 09/03/2012 | SH01 | STATEMENT OF CAPITAL |
| 20/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 20/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 16/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 15/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 07/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 07/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 03/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 03/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 02/02/2012 | SH01 | STATEMENT OF CAPITAL |
| 27/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 23/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 23/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 11/01/2012 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE FREDERICK MORRISON |
| 09/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 06/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 06/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 06/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 05/01/2012 | SH01 | STATEMENT OF CAPITAL |
| 21/12/2011 | SH01 | STATEMENT OF CAPITAL |
| 15/12/2011 | SH01 | STATEMENT OF CAPITAL |
| 12/12/2011 | AD02 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY |
| 24/11/2011 | SH01 | STATEMENT OF CAPITAL |
| 22/11/2011 | SH01 | STATEMENT OF CAPITAL |
| 27/10/2011 | SH01 | STATEMENT OF CAPITAL |
| 20/10/2011 | SH01 | STATEMENT OF CAPITAL |
| 20/10/2011 | SH01 | STATEMENT OF CAPITAL |
| 04/10/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE FREDERICK MORRISON |
| 04/10/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK KINSELL |
| 28/09/2011 | SH01 | STATEMENT OF CAPITAL |
| 27/09/2011 | AP01 | DIRECTOR APPOINTED THOMAS DANIEL SINGER |
| 16/09/2011 | SH01 | STATEMENT OF CAPITAL |
| 08/09/2011 | SH01 | STATEMENT OF CAPITAL |
| 17/08/2011 | SH01 | STATEMENT OF CAPITAL |
| 16/08/2011 | AP01 | DIRECTOR APPOINTED TRACY GERALDINE ROBBINS |
| 03/08/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK KINSELL |
| 06/07/2011 | SH01 | STATEMENT OF CAPITAL |
| 06/07/2011 | AP01 | DIRECTOR APPOINTED CHRISTOPHER LUKE MAYHEW |
| 01/07/2011 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH KUGLER |
| 01/07/2011 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COSSLETT |
| 16/06/2011 | AR01 | ANNUAL RETURN |
| 13/06/2011 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABRAHAMSON |
| 09/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KAPPLER |
| 09/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCRANTON LINEN |
| 08/06/2011 | AP01 | DIRECTOR APPOINTED MR DALE FREDERICK MORRISON |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YING YEH |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON COMYN WEBSTER |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE SOLOMONS |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHARLINA ELLSWORTH LAING |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVID KUGLER |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER COSSLETT |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENIS ALLAN |
| 08/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ABRAHAMSON |
| 08/06/2011 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE TURNER |
| 03/06/2011 | RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/06/2011 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/2011 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/2011 | SH01 | STATEMENT OF CAPITAL |
| 02/06/2011 | SH01 | STATEMENT OF CAPITAL |
| 20/04/2011 | SH01 | STATEMENT OF CAPITAL |
| 19/04/2011 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/2011 | SH01 | STATEMENT OF CAPITAL |
| 14/04/2011 | SH01 | STATEMENT OF CAPITAL |
- Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the period 12 April 2011 to 17 April 2012.
| Date | Documents |
|---|---|
| 21-Mar-2012 | Annual Report and Financial Statements 2011, Annual Review and Summary Financial Statement 2011, Notice of 2012 Annual General Meeting, Form of Proxy for the 2012 Annual General Meeting, and Chairman's Letter - electronic communications |
- Documents filed with the Securities and Exchange Commission
As the Company's shares are registered under the US Securities Exchange Act of 1934, the Company has submitted filings to the US Securities and Exchange Commission during the period
12 April 2011 to 17 April 2012. Full details of these filings can be viewed at www.sec.gov under code IHG.
Copies of all the documents listed above are available on request from the Company's registered office at Broadwater Park, Denham, Buckinghamshire UB9 5HR.
Nicolette Henfrey
Deputy Company Secretary & Head of Corporate Legal
17 April 2012
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: | 20 April 2012 |