Form 6-K INTERCONTINENTAL HOTELS For: May 22
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 22
May 2020
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
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EXHIBIT
INDEX
99.1
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Director/PDMR
Shareholding dated 14 May 2020
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Exhibit
No: 99.1
InterContinental
Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the "Company") has been notified
that on 12 May 2020 the following shares were awarded
under the Company's 2020-2022 Long Term Incentive
Plan:
Name of PDMR
|
Number of shares granted
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Keith Barr
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49,153
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Paul Edgecliffe-Johnson
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36,140
|
Elie Maalouf
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38,463
|
Claire Bennett
|
23,684
|
Jolyon Bulley
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23,329
|
Yasmin Diamond
|
15,610
|
Nicolette Henfrey
|
16,933
|
Kenneth Macpherson
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22,459
|
George Turner
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23,932
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The transaction notification for each PDMR can be found below. This
notice is given in fulfilment of the obligation under Article 19 of
the Market Abuse Regulation.
1
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Details of the person discharging managerial responsibilities /
person closely associated
|
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a)
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Name
|
Keith
Barr
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2
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Reason for the notification
|
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a)
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Position/status
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Chief
Executive Officer
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
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2138007ZFQYRUSLU3J98
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4
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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
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Ordinary Shares
GB00BHJYC057
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b)
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Nature of the transaction
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Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
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c)
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Price(s) and volume(s)
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Conditional rights over a total of 49,153 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award.
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d)
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Aggregated information
- Aggregated volume
- Price
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As noted in 4c above
As noted in 4c above
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e)
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Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Paul
Edgecliffe-Johnson
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2
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Reason for the notification
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a)
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Position/status
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Chief
Financial Officer
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
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2138007ZFQYRUSLU3J98
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4
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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
|
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a)
|
Description of the financial instrument, type of
instrument
Identification
code
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Ordinary Shares
GB00BHJYC057
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b)
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Nature of the transaction
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Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
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c)
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Price(s) and volume(s)
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Conditional rights over a total of 36,140 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award.
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d)
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Aggregated information
- Aggregated volume
- Price
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As noted in 4c above
As noted in 4c above
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e)
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Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Elie
Maalouf
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2
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Reason for the notification
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a)
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Position/status
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Chief
Executive Officer, Americas
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
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2138007ZFQYRUSLU3J98
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4
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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
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Ordinary Shares
GB00BHJYC057
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b)
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Nature of the transaction
|
Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
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c)
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Price(s) and volume(s)
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Conditional rights over a total of 38,463 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award.
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d)
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Aggregated information
- Aggregated volume
- Price
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As noted in 4c above
As noted in 4c above
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e)
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Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Claire
Bennett
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2
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Reason for the notification
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a)
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Position/status
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Global
Chief Marketing Officer
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
|
LEI
|
2138007ZFQYRUSLU3J98
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4
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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
|
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a)
|
Description of the financial instrument, type of
instrument
Identification
code
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Ordinary Shares
GB00BHJYC057
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b)
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Nature of the transaction
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Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
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c)
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Price(s) and volume(s)
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Conditional rights over a total of 23,684 free
shares; the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ of the Company's
share price for the 5 business days preceding the date of
grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions.
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d)
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Aggregated information
- Aggregated volume
- Price
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As noted in 4c above
As noted in 4c above
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e)
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Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Jolyon
Bulley
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2
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Reason for the notification
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a)
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Position/status
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Chief
Executive Officer, Greater China
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
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2138007ZFQYRUSLU3J98
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4
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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
|
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a)
|
Description of the financial instrument, type of
instrument
Identification
code
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Ordinary Shares
GB00BHJYC057
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b)
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Nature of the transaction
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Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
|
c)
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Price(s) and volume(s)
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Conditional rights over a total of 23,329 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions.
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d)
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Aggregated information
- Aggregated volume
- Price
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As noted in 4c above
As noted in 4c above
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e)
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Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Yasmin
Diamond
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2
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Reason for the notification
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a)
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Position/status
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Executive
Vice President, Global Corporate Affairs
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
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2138007ZFQYRUSLU3J98
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4
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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
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Ordinary Shares
GB00BHJYC057
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b)
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Nature of the transaction
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Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
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c)
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Price(s) and volume(s)
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Conditional rights over a total of 15,610 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions.
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d)
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Aggregated information
- Aggregated volume
- Price
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As noted in 4c above
As noted in 4c above
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e)
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Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Nicolette
Henfrey
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2
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Reason for the notification
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a)
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Position/status
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Executive
Vice President, General Counsel and Company Secretary
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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InterContinental
Hotels Group PLC
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b)
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LEI
|
2138007ZFQYRUSLU3J98
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4
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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
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Ordinary Shares
GB00BHJYC057
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b)
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Nature of the transaction
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Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
|
c)
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Price(s) and volume(s)
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Conditional rights over a total of 16,933 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions.
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d)
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Aggregated information
- Aggregated volume
- Price
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As noted in 4c above
As noted in 4c above
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e)
|
Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Kenneth
Macpherson
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2
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Reason for the notification
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a)
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Position/status
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Chief
Executive Officer, Europe, Middle East, Asia and
Africa
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
InterContinental
Hotels Group PLC
|
b)
|
LEI
|
2138007ZFQYRUSLU3J98
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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
GB00BHJYC057
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b)
|
Nature of the transaction
|
Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
|
c)
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Price(s) and volume(s)
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Conditional rights over a total of 22,459 free shares;
the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
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e)
|
Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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George
Turner
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2
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Reason for the notification
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a)
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Position/status
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Chief
Commercial & Technology Officer
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b)
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Initial notification /Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
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InterContinental
Hotels Group PLC
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b)
|
LEI
|
2138007ZFQYRUSLU3J98
|
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
GB00BHJYC057
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b)
|
Nature of the transaction
|
Grant of share awards under InterContinental Hotels Group PLC
2020/2022 Long Term Incentive Plan
|
c)
|
Price(s) and volume(s)
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Conditional rights over a total of 23,932 free
shares; the number of shares calculated by reference to a price of
GBP 34.9580, being the MMQ of the Company's
share price for the 5 business days preceding the date of
grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2022, subject to the satisfaction of conditions.
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
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e)
|
Date of the transaction
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2020-05-12
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f)
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Place of the transaction
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Outside
a trading venue
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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:
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/s/ F.
Cuttell
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Name:
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F.
CUTTELL
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Title:
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ASSISTANT
COMPANY SECRETARY
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Date:
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22 May 2020
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