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.
- ends -
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 | |