Foreign Filer Report • Oct 1, 2004
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Download Source File6-K 1 ihg200410016kbatch.htm BATCH FILING
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 01 October 2004
InterContinental Hotels Group PLC (Registrant's name)
67 Alma Road, Windsor, Berkshire, SL4 3HD, England (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 Number | Exhibit Description |
|---|---|
| 99.1 | Director Shareholding dated 17 September 2004 |
| 99.2 | Transaction in Own Shares dated 17 September 2004 |
| 99.3 | Interim Report Available dated 20 September 2004 |
| 99.4 | Director Shareholding dated 21 September 2004 |
| 99.5 | Notification of Interest dated 22 September 2004 |
| 99.6 | Director Shareholding dated 24 September 2004 |
| 99.7 | Purchase of Own Securities dated 24 September 2004 |
| 99.8 | Director Shareholding dated 27 September 2004 |
| 99.9 | Purchase of Own Securities dated 27 September 2004 |
| 99.10 | Date of Interim Results dated 28 September 2004 |
| 99.11 | Purchase of Own Securities dated 28 September 2004 |
| 99.12 | Director Shareholding dated 30 September 2004 |
Exhibit 99.1
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company InterContinental Hotels Group PLC 2. Name of director(s) Technical interest of all Executive Directors in common with all potential beneficiaries in an Employee Share Ownership Trust 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shares held by the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Greenwood Nominees Limited, Account no 522000 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) No 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Release of shares to participants (not directors) under an Executive Share Option Plan 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 159,020 10. Percentage of issued class N/A 11. Class of security Ordinary shares of £1.00 each 12. Price per share N/A 13. Date of transaction 16 September 2004 14. Date company informed 16 September 2004 15. Total holding in the Trust following this notification 566,924 Ordinary shares 16. Total percentage holding of issued class following this notification Negligible If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Liz Searle 01753 540246 25. Name and signature of authorised company official responsible for making this notification Liz Searle Company Secretarial Assistant Date of Notification 17 September 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
Exhibit 99.2 Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 500,000 of its ordinary shares at a price of 646.4157p per share.
Exhibit 99.3 InterContinental Hotels Group PLC Interim Report 2004 20 September 2004 The Company's Interim Report 2004 has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority Document Viewing Facility which is situated at: UK Listing Authority The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS
Exhibit 99.4
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company InterContinental Hotels Group PLC 2. Name of director(s) Technical interest of all Executive Directors in common with all potential beneficiaries in an Employee Share Ownership Trust 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shares held by the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Greenwood Nominees Limited, Account no 522000 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) No 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Release of shares to participants (not directors) under an Executive Share Option Plan 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 718,330 10. Percentage of issued class N/A 11. Class of security Ordinary shares of £1.00 each 12. Price per share N/A 13. Date of transaction 17 & 20 September 2004 14. Date company informed 21 September 2004 15. Total holding in the Trust following this notification 192,319 Ordinary shares 16. Total percentage holding of issued class following this notification Negligible If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Liz Searle 01753 540246 25. Name and signature of authorised company official responsible for making this notification Liz Searle Company Secretarial Assistant Date of Notification 21 September 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
Exhibit 99.5
SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES
1) Name of company InterContinental Hotels Group PLC 2) Name of shareholder having a major interest Wellington Management Company LLP 3) Please state whether notification indicates that it is in respect of holding of the shareholder names in 2 above or in respect of a non beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 Non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Not specified 5) Number of shares/amount of stock acquired 1,872,720 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed N/A 8) Percentage of issued class N/A 9) Class of security Ordinary shares of £1 each 10) Date of transaction 17 September 2004 11) Date company informed 21 September 2004 12) Total holding following this notification 22,252,920 13) Total percentage holding of issued class following this notification 3.17% 14) Any additional information N/A 15) Name of contact and telephone number for queries Catherine Springett 01753 410 242 16) Name and signature of authorised company official responsible for making this notification Catherine Springett 17) Date of notification 22 September 2004
Exhibit 99.6
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company InterContinental Hotels Group PLC 2. Name of director(s) Technical interest of all Executive Directors in common with all potential beneficiaries in an Employee Share Ownership Trust 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shares held by the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Greenwood Nominees Limited, Account no 522000 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) No 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Release of shares to participants (not directors) under an Executive Share Option Plan and purchase to satisfy Company share option plans 7. Number of shares / amount of stock acquired 1,202,176 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 129,246 10. Percentage of issued class N/A 11. Class of security Ordinary shares of £1.00 each 12. Price per share £6.49849 (for purchased shares only) 13. Date of transaction 21 September 2004 14. Date company informed 24 September 2004 15. Total holding in the Trust following this notification 1,265,249 Ordinary shares 16. Total percentage holding of issued class following this notification Negligible If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Liz Searle 01753 540246 25. Name and signature of authorised company official responsible for making this notification Liz Searle Company Secretarial Assistant Date of Notification 24 September 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
Exhibit 99.7
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 500,000 of its ordinary shares at a price of 629.894p per share.
Exhibit 99.8
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company InterContinental Hotels Group PLC 2. Name of director Richard Conway North 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Chief Executive 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Richard Conway North 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Sale 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class Negligible 9. Number of shares/amount of stock disposed 179,061 Ordinary Shares 10. Percentage of issued class N/A 11. Class of security £1 Ordinary Shares 12. Price per share £6.33 13. Date of transaction 23 September 2004 14. Date company informed 24 September 2004 15. Date of Notification 27 September 2004 Name of contact for this RNS Announcement Catherine Springett 01753 410 242 Company Secretariat The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
Exhibit 99.9
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 500,000 of its ordinary shares at a price of 624.0521p per share.
Exhibit 99.10
28 September 2004 InterContinental Hotels Group PLC - Notice of Third Quarter 2004 Results. InterContinental Hotels Group PLC will be announcing its third quarter 2004 results on Tuesday 23 November 2004.
For further information, please contact:
| Gavin Flynn, Investor Relations | 01753 410238 |
|---|---|
| Paul Edgecliffe-Johnson, Investor Relations | 01753 410211 |
| Dee Cayhill, Corporate Affairs | 01753 410423 |
| Leslie McGibbon, Corporate Affairs | 01753 410425 |
Exhibit 99.11
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 275,000 of its ordinary shares at a price of 625.786p per share.
Exhibit 99.12
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company InterContinental Hotels Group PLC 2. Name of director(s) Technical interest of all Executive Directors in common with all potential beneficiaries in an Employee Share Ownership Trust 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shares held by the InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Greenwood Nominees Limited, Account no 522000 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) No 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Release of shares to participants (not directors) under an Executive Share Option Plan 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 266,724 10. Percentage of issued class N/A 11. Class of security Ordinary shares of £1.00 each 12. Price per share N/A 13. Date of transaction 22/27/28 September 2004 14. Date company informed 29 September 2004 15. Total holding in the Trust following this notification 998,525 Ordinary shares 16. Total percentage holding of issued class following this notification Negligible If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Liz Searle 01753 540246 25. Name and signature of authorised company official responsible for making this notification Liz Searle Company Secretarial Assistant Date of Notification 30 September 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
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: | 01 October 2004 |
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