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 19 June 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
EXHIBIT INDEX
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99.1 |
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Director/PDMR Shareholding dated 8 June 2009 |
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99.2 |
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Holding(s) in Company dated 18 June 2009 |
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Exhibit No: 99.1
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This
form is intended for use by an issuer to make a RIS notification required by
DR 3.1.4R(1).
1. Name of the issuer
InterContinental Hotels Group PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii)
DR 3.1.4(R)(1)(b)
a disclosure made in accordance with section 324 (as extended by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
David Webster
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.
NOT APPLICABLE
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
PERSONAL INTEREST
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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
DAVID WEBSTER
8. Nature of the transaction
Purchase of shares on 5 JUNE 2009 under the Company's Dividend Reinvestment Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
973
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares disposed
NOT APPLICABLE
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NOT APPLICABLE
13. Price per share or value of transaction
Shares purchased at £6.6696 PER SHARE
14. Date and place of transaction
05 JUNE 2009, United Kingdom
15. Total holding and notifiable interests in shares following notification
33,417 Ordinary Shares
16. Date issuer informed of transaction
08 JUNE 2009
17. Any additional information
Not applicable
18. Name of contact and telephone number for queries
Catherine SPRINGETT
01895 512242
Name of duly authorised officer of issuer responsible for making notification
Catherine Springett
Head of Secretariat
Date of notification
08 JUNE 2009
END
Exhibit No: 99.2
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
INTERCONTINENTAL HOTELS GROUP PLC |
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2 Reason for the
notification |
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An acquisition or disposal of voting rights |
YES |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
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3. Full name of person(s) subject to the notification obligation: |
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (MSIM) |
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4. Full name of shareholder(s) (if different from 3.): |
VARIOUS CLIENTS FOR WHICH MSIM HAS VOTING AUTHORITY |
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5. Date of the transaction and date on which the threshold is crossed or reached: |
16.06.09 |
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6. Date on which issuer notified: |
18.06.09 |
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7. Threshold(s) that is/are crossed or reached: |
ABOVE 5% |
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8. Notified details: |
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A: Voting rights attached to shares |
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Class/type of
shares |
Situation previous to the triggering transaction |
Resulting situation after the triggering transaction |
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Number of Shares |
Number of Voting Rights |
Number of shares |
Number of voting rights |
% of voting rights |
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Direct |
Direct |
Indirect |
Direct |
Indirect |
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ORDINARY SHARES |
BELOW 5% |
BELOW 5% |
14,331,626 |
14,331,626 |
5.01% |
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GB00B1WQCS47 |
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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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 |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial instrument |
Exercise price |
Expiration date |
Exercise/Conversion period |
Number of voting rights instrument refers to |
% of voting rights |
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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14,331,626 |
5.01% |
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9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
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MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED 14,331,626 5.01% |
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Proxy Voting: |
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10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease to hold: |
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12. Date on which proxy holder will cease to hold voting rights: |
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13. Additional information: |
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14. Contact name: |
CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
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15. Contact telephone number: |
01895 512242 |
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.
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InterContinental Hotels Group PLC |
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(Registrant) |
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By: |
/s/ C. Cox |
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Name: |
C. COX |
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Title: |
COMPANY SECRETARIAL OFFICER |
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Date: |
19 June 2009 |
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