6-K 1 a4926z-batch.htm BATCH FILING a4926z-batch
 
 
 
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 21 May 2021
 
 
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
 
99.1
Director/PDMR Shareholding dated 10 May 2021
 
 
 
 
 
 
 
 
 
 
 
 
 
Exhibit No: 99.1
 
 
 
InterContinental Hotels Group PLC
 
Person Discharging Managerial Responsibility ("PDMR") Shareholding
 
InterContinental Hotels Group PLC (the "Company") announces that on 10 May 2021 the following shares were awarded under the Company's 2021-2023 Long Term Incentive Plan:
 
Name of PDMR
Number of shares granted
Keith Barr
59,385
Paul Edgecliffe-Johnson
34,310
Elie Maalouf
32,525
Claire Bennett
14,928
Jolyon Bulley
14,705
Yasmin Diamond
11,208
Nicolette Henfrey
12,158
Wayne Hoare
16,292
Kenneth Macpherson
15,892
George Turner
15,085
 
 
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
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Keith Barr
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Officer
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 59,385 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Paul Edgecliffe-Johnson
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Financial Officer and Group Head of Strategy
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 34,310 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Elie Maalouf
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Officer, Americas
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 32,525 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions. A further post-vest holding period of two years also applies to this award.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Claire Bennett
2
 
Reason for the notification
 
a)
 
Position/status
 
Global Chief Customer Officer
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 14,928 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Jolyon Bulley
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Officer, Greater China
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 14,705 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Yasmin Diamond
2
 
Reason for the notification
 
a)
 
Position/status
 
Executive Vice President, Global Corporate Affairs
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 11,208 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Nicolette Henfrey
2
 
Reason for the notification
 
a)
 
Position/status
 
Executive Vice President, General Counsel and Company Secretary
 
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 12,158 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Wayne Hoare
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Human Resources Officer
 
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 16,292 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
Kenneth Macpherson
2
 
Reason for the notification
 
a)
 
Position/status
 
Chief Executive Officer, Europe, Middle East, Asia and Africa
 
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 15,892 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
George Turner
2
 
Reason for the notification
 
a)
 
Position/status
 
 
Chief Commercial & Technology Officer
b)
 
Initial notification /Amendment
 
Initial
3
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 
a)
 
Name
 
InterContinental Hotels Group PLC
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
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2021/2023 Long Term Incentive Plan
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 15,085 free shares; the number of shares calculated by reference to a price of GBP 50.88, 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 2023, subject to the satisfaction of conditions.
 
d)
 
Aggregated information
 
- Aggregated volume
 
- Price
 
 
 
As noted in 4c above
 
As noted in 4c above
 
e)
 
Date of the transaction
 
2021-05-10
f)
 
Place of the transaction
 
Outside a trading venue

 
 
 
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/ F. Cuttell
 
Name:
F. CUTTELL
 
Title:
ASSISTANT COMPANY SECRETARY
 
 
 
 
Date:
21 May 2021