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 15 August 2008
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 INDEX
Exhibit Number |
|
Exhibit Description |
|||
99.1 |
|
Holding(s) in Company dated 05 August 2008 |
|||
99.2 |
|
Notification of Transactions of Director and PDMR dated 14 August 2008 |
|||
|
|
|
99.1
05 August 2008
TR-1: Notifications of Major Interests in Shares |
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
INTERCONTINENTAL HOTELS GROUP PLC |
2. Reason for notification (yes/no) |
|
An acquisition or disposal of voting rights |
YES |
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
|
An event changing the breakdown of voting rights |
|
Other (please specify) |
|
3. Full name of person(s) subject to notification obligation: |
MORGAN
STANLEY |
4. Full name of shareholder(s) (if different from 3): |
|
5. Date of transaction (and date on which the threshold is crossed or reached if different): |
01 AUGUST 2008 |
6. Date on which issuer notified: |
05 AUGUST 2008 |
7. Threshold(s) that is/are crossed or reached: |
TO OVER 6% |
8: Notified Details |
|||||||
A: Voting rights attached to shares
|
|||||||
Class/type of shares If possible use ISIN code |
Situation previous to the triggering transaction |
Resulting situation after the triggering transaction |
|||||
Number of shares |
Number of voting rights |
Number of shares |
Number of voting rights |
Percentage of voting rights |
|||
Direct |
Indirect |
Direct |
Indirect |
||||
GB00B1WQCS47 |
16,596,319 |
16,596,319 |
5,272,997 |
5,272,997 |
N/A |
1.84% |
N/A |
B: Financial Instruments
|
||||
Resulting situation after the triggering transaction
|
||||
Type of financial instrument |
Expiration date |
Exercise/ conversion period/date |
No. of voting rights that may be acquired (if the instrument exercised/converted) |
Percentage of voting rights |
|
|
|
|
|
|
|
|
|
|
Total (A+B)
|
|
Number of voting rights |
Percentage of voting rights |
|
6.12% |
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
||
|
|
|
Morgan Stanley & Co Incorporated |
711 |
0.00% |
Morgan Stanley & Co International Plc |
3,250,000 |
1.15% |
Morgan Stanley Capital (Luxembourg) SA |
65,826 |
0.02% |
Morgan Stanley Bank AG |
14,000 |
0.00% |
Proxy Voting:
|
|
10. Name of proxy holder:
|
N/A |
11. Number of voting rights proxy holder will cease to hold:
|
N/A |
12. Date on which proxy holder will cease to hold voting rights:
|
N/A |
13. Additional information: |
Notification using the total voting rights figure of 285,552,193 |
14 Contact name: |
Catherine Springett Deputy Company Secretary InterContinental Hotels Group PLC
|
15. Contact telephone name: |
01895 512242 |
99.2
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
JENNIFER LAING, DIRECTOR
RICHARD WINTER, GROUP company SECRETARY - PDMR
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
NOT APPLICABLE
8. Nature of the transaction
JENNIFER LAING - PURCHASE OF ORDINARY SHARES
RICHARD WINTER - EXERCISE OF OPTIONS AND SALE OF SHARES UNDER THE INTERCONTINENTAL HOTELS GROUP PLC EXECUTIVE SHARE OPTION PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
JENNIFER LAING - 1,969
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE
11. Number of shares, debentures or financial instruments relating to shares disposed
RICHARD WINTER - 11,798
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE
13. Price per share or value of transaction
JENNIFER LAING purchased SHARES at £7.55 PER SHARE
RICHARD WINTER SOLD Shares AT £7.53 PER SHARE FOLLOWING EXERCISE OF OPTIONs AT OPTION PRICE OF £4.6668 PER SHARE
10. Date and place of transaction
13 AUGUST 2008, United Kingdom
11. Total holding and notifiable interests in shares following notification
JENNIFER LAING - 3,373 ORDINARY SHARES
rICHARD WINTER - 824,555 Ordinary Shares
12. Date issuer informed of transaction
13 AUGUST 2008
13. Any additional information
Not applicable
14. Name of contact and telephone number for queries
Catherine SPRINGETT
01895 512242
Name and signature of duly authorised officer of issuer responsible for making notification
Catherine Springett
Head of Secretariat
Date of notification
14 AUGUST 2008
END
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: |
15 August 2008 |
|
|
|