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Intercontinental Hotels Group PLC — Director's Dealing 2016
Dec 9, 2016
5306_ffr_2016-12-09_cfba3d69-ecac-4309-9836-8350c8c0de67.zip
Director's Dealing
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6-K 1 a4633r-09decbatch.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2016 Issuer Direct Corporation Blueprint
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 09 December 2016
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 | Total
Voting Rights dated 01 December 2016 |
| --- | --- |
| 99.2 | Director/PDMR
Shareholding dated 02 December 2016 |
Exhibit No: 99.1
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 30 November 2016, its issued share capital consists of 206,379,760 ordinary shares of 18 318/329 pence each with each share carrying the right to one vote. 8,862,380 ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company is 197,517,380.
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
SVP, Deputy Company Secretary & Head of Corporate Legal
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000
Exhibit No: 99.2
InterContinental Hotels Group PLC
Notification of Transaction by Director, Person Discharging Managerial Responsibilities or Person Closely Associated
| 1 | Details of the person discharging managerial responsibilities /
person closely associated | |
| --- | --- | --- |
| a) | Name | Ranjay
Radhakrishnan |
| 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 | |
| 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 GBOOBYXK6398 |
| b) | Nature
of the transaction | Grant
of Awards under InterContinental Hotels Group PLC Annual
Performance Plan (APP) and Long Term Incentive Plan
(LTIP) |
| c) | Price(s)
and volume(s) | APP Award: Condititional
rights over a total of 31,836 free shares; the number of shares
calculated by reference to a price of GBP32.81, being the MMQ of
the Company's share price at the close of business on the dealing
day preceding the date of grant; and comprising: 12,068
shares vesting on 23 February 2018; and 19,768
shares vesting on 22 February 2019. The
award is conditional and may be forfeited if Ranjay Radhakrishnan
ceases employment with the Group before the vesting
dates. LTIP Awards: Condititional
rights over a total of 25,061 free shares; the number of shares
calculated by reference to a price of GBP32.81, being the MMQ of
the Company's share price at the close of business on the dealing
day preceding the date of grant; and comprising: 2015/2017
LTIP The
maximum number of shares that can be transferred if performance
conditions are met in full: 8,573 shares; The
awards will vest on the business day after the announcement of the
Company's 2017.12.31 year end financial results, subject to the
satisfaction of performance conditions 2016/2018
LTIP The
maximum number of shares that can be transferred if performance
conditions are met in full: 16,488 shares; The
awards will vest on the business day after the announcement of the
Company's 2018.12.31 year end financial results, subject to the
satisfaction of performance conditions |
| d) | Aggregated
information -
Aggregated volume -
Price | As
noted in 4c above As
noted in 4c above |
| e) | Date of
the transaction | 2016-12-01 |
| f) | Place
of the transaction | Outside
a trading venue |
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: | 09 December 2016 |
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