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 16 April 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 INDEX
Exhibit Number | Exhibit Description | ||||
99.1 | Notification of Interests dated 2 April 2004 | ||||
99.2 | Directors' Interest in Shares dated 2 April 2004 | ||||
99.3 | Transaction in Own Shares dated 2 April 2004 | ||||
99.4 | Transaction in Own Shares dated 5 April 2004 | ||||
99.5 | Transaction in Own Shares dated 6 April 2004 | ||||
99.6 | Transaction in Own Shares dated 7 April 2004 | ||||
99.7 | Transaction in Own Shares dated 13 April 2004 | ||||
99.8 | Director Shareholding dated 14 April 2004 | ||||
99.9 | Transaction in Own Shares dated 14 April 2004 | ||||
99.10 | Transaction in Own Shares dated 15 April 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 a Restricted Stock 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
6,855
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
01 April 2004
14. Date company informed
01 April 2004
15. Total holding in the Trust following this notification
2,075,286 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
Catherine Engmann, 01753 410 243
25. Name and signature of authorised company official responsible for making
this notification
Catherine Springett
Head of Secretariat
Date of Notification
02 April 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
2 April 2004
InterContinental Hotels Group PLC
Directors' Interests in Shares
On 1 April 2004, options were granted over InterContinental Hotels Group PLC ordinary shares under the Company's Executive Share Option Plan ("the Plan") to eligible employees, including the following executive directors of the Company.
Director | Number of shares under Option |
Option Price | |||
R M Hartman | 218,950 | 494.17p | |||
R C North | 394,840 | 494.17p | |||
S D Porter | 225,260 | 494.17p | |||
R L Solomons | 230,320 | 494.17p |
The rules of the Plan require the achievement of a performance condition before
any options can be exercised.
The options will be exercisable between April 2007 and April 2014. The numbers
of shares referred to represent the maximum numbers that could be acquired if
the performance condition is met in full.
Name of contact for this RNS Announcement:
Catherine Springett | Tel: +44 1753 410 242 | ||
Head of Secretariat | |||
InterContinental Hotels Group PLC |
2nd April 2004
Exhibit 99.3
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 1,000,000 of its ordinary shares at a price of 498.75p per share.
Exhibit 99.4
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 500,000 of its ordinary shares at a price of 502.00p per share.
Exhibit 99.5
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 660,000 of its ordinary shares at a price of 502.4939p per share.
Exhibit 99.6
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 500,000 of its ordinary shares at a price of 504.2440p per share.
Exhibit 99.7
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 300,000 of its ordinary shares at a price of 503.6067p per share.
Exhibit 99.8
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 on behalf of participants
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
88,455
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
13 April 2004
14. Date company informed
14 April 2004
15. Total holding in the Trust following this notification
1,986,831 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
Catherine Engmann, 01753 410 243
25. Name and signature of authorised company official responsible for making
this notification
Catherine Springett
Head of Secretariat
Date of Notification
14 April 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 99.9
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 340,000 of its ordinary shares at a price of 496.5632p per share.
Exhibit 99.10
Intercontinental Hotels Group plc: Purchase of Own Shares
Intercontinental Hotels Group plc announces that it has today purchased for
cancellation 750,000 of its ordinary shares at a price of 493.0533p per share.
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: | 16 April 2004 | |