Intercontinental Hotels Group PLC 6-K, filed May 20, 2022
Intercontinental Hotels Group PLC (IHG)
6-K
2022-05-20
For: 2022-05-20
View Original
Added on
April 07, 2026
About this 6-K
Intercontinental Hotels Group PLC filed this 6-K on May 20, 2022.
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 20
May 2022
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
|
Total
Voting Rights dated 3 May 2022
|
|
99.2
|
Board
Updates dated 6 May 2022
|
|
99.3
|
Result
of AGM dated 6 May 2022
|
|
99.4
|
Director/PDMR
Shareholding dated 17 May 2022
|
|
99.5
|
Director
Declaration dated 19 May 2022
|
|
|
Exhibit
No: 99.1
InterContinental Hotels Group PLC (the "Company")
Total Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1, the
Company announces that, as at 30 April 2022, its issued share
capital consists of 187,717,720 ordinary shares of
20 340/399 pence
each, of which 3,701,408 ordinary shares are held in treasury.
Therefore, the total number of voting rights in the Company
is 184,016,312.
The above figure may be used by shareholders as the denominator for
the calculations by which they may determine if they are required
to notify their interest in, or a change to their interest in, the
Company under the Financial Conduct Authority's Disclosure and
Transparency Rules.
Nicolette Henfrey
General Counsel & Company Secretary
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895
512 000
Exhibit
No: 99.2
InterContinental Hotels Group PLC
Board Updates
6 May 2022
InterContinental Hotels Group ("IHG") [LON:IHG, NYSE:IHG (ADRs)]
today announces:
|
-
|
The
retirement of Non-Executive Director Ian Dyson from the IHG Board,
effective 28 February 2023.
|
|
|
|
|
-
|
The
appointment of Byron Grote as Non-Executive Director, effective 1
July 2022, who will succeed Ian Dyson as Chair of the Audit
Committee from 1 March 2023 upon Ian's retirement.
|
These changes reflect IHG's ongoing commitment to succession
planning, bringing together a diverse range of talent, expertise,
skills and relevant experience, and facilitate a thorough
transition of responsibilities.
Ian Dyson was appointed to
the IHG Board as a Non-Executive Director in 2013 and became the
Chair of the Audit Committee in 2014. In addition to the Audit
Committee, he currently serves on the Nomination and Renumeration
Committees.
Patrick Cescau, Non-Executive Chair, IHG,
commented: "Ian has been a
valuable member of the Board, offering excellent insight and wise
counsel over the last nine years. On behalf of the Board, I would
like to express our gratitude to Ian for his contribution to IHG
and his thoughtful management of the Audit Committee, particularly
during a challenging pandemic period."
Byron Grote
Byron has served on a number of Boards and committees as
Non-Executive Director including Standard Chartered PLC, Tesco PLC,
Akzo Nobel N.V., Anglo American plc and Unilever PLC.
He is currently Audit Committee Chair at Tesco PLC and Akzo Nobel
N.V. Byron is a participant in the European Audit Committee
Leadership Network and a member of the Regulation Group of the
Audit Committee Chairs' Independent Forum. He was previously the
Chief Financial Officer at BP p.l.c.
Patrick Cescau, Non-Executive Chair, IHG,
commented: "We are delighted that
Byron will join IHG's Board. Byron has an outstanding track record
of serving a range of leading international businesses, both at
Board level and in senior management positions. His extensive
experience, particularly in finance and chairing audit committees,
will further strengthen IHG's Board."
Byron will serve on the Audit and Remuneration Committees of the
IHG Board upon appointment and will assume the role of Chair of the
Audit Committee on 1 March 2023.
Pursuant to LR 9.6.13R Byron is a Non-Executive Director at Tesco
PLC and Standard Chartered PLC, as well as on the Supervisory Board
of Akzo Nobel N.V. He was previously a Non-Executive Director of
Anglo American plc until April 2022.
ENDS
For further information, please contact:
|
Investor
Relations
|
Stuart
Ford (+44 (0)7823 828 739)
|
Joe
Simpson (+44 (0)7976 862 072)
|
|
Media
Relations
|
Amy
Shields (+44 (0)7881 035 550)
|
Claire
Scicluna (+44 (0)7776 778 808)
|
Biographies
Ian Dyson
Ian joined the IHG Board in 2013 and is Chair of the Audit
Committee and member of the Nomination and Remuneration
Committees.
Ian is Chair of the Board of ASOS plc. He has held a number of
senior executive and finance roles, including Group Finance &
Operations Director for Marks & Spencer Group plc for five
years from 2005 to 2010, where he oversaw significant changes in
the business. In addition, Ian was Chief Executive Officer of Punch
Taverns plc, Finance Director for the Rank Group Plc, and Group
Financial Controller and Finance Director for the hotels division
of Hilton Group plc. Most recently, Ian was a Non-Executive
Director of SSP Group plc and Senior Independent Non-Executive
Director of Flutter Entertainment plc.
Byron Grote
Byron is currently a Non-Executive Director at Tesco PLC, Standard
Chartered PLC, and Akzo Nobel N.V. He is the Senior Independent
Director and Audit Committee Chair at Tesco PLC and the Deputy
Chairman and Audit Committee Chair at Akzo Nobel N.V. He previously
served as the Senior Independent Director and Audit Committee Chair
at Anglo American plc, and as a Non-Executive Director and Audit
Committee Chair at Unilever PLC and Unilever N.V. His career in the
International Oil and Gas Sector at BP p.l.c included management
positions in retail marketing, trading, mining, exploration and
production, renewables, petrochemicals, and finance. He served as
an Executive Director on the Board of BP p.l.c. for thirteen years
and was the Chief Financial Officer from 2002 until
2011.
About IHG
Hotels & Resorts
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global
hospitality company, with a purpose to provide True Hospitality for
Good.
With a family of 17 hotel brands and IHG One
Rewards, one of the world's
largest hotel loyalty programmes, IHG has around 6,000 open hotels
in over 100 countries, and more than 1,800 in the development
pipeline.
●
Luxury &
Lifestyle: Six Senses Hotels
Resorts Spas, Regent Hotels &
Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton Hotels &
Restaurants, Hotel
Indigo
●
Premium: voco
hotels, HUALUXE
Hotels & Resorts, Crowne Plaza Hotels
& Resorts, EVEN
Hotels
●
Essentials: Holiday Inn Hotels
& Resorts, Holiday Inn
Express, avid
hotels
●
Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 325,000 people work across IHG's hotels and corporate
offices globally.
Visit us online for more about our hotels and
reservations and IHG One
Rewards. For our latest news,
visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
Exhibit
No: 99.3
INTERCONTINENTAL HOTELS GROUP PLC
Results
of 2022 Annual General Meeting
The Annual General Meeting of InterContinental Hotels Group PLC was
held on Friday 6 May 2022.
All resolutions set out in the Notice of Meeting were duly passed
by way of a poll. The number of votes for and against each of
the resolutions put before the Annual General Meeting and the
number of votes withheld were as follows:
|
RESOLUTION
|
VOTES FOR
|
%
|
VOTES AGAINST
|
%
|
TOTAL VOTES
|
% of ISC
|
VOTES WITHHELD
|
|
|
1
|
Report and Accounts 2021
|
136,597,592
|
99.90
|
131,957
|
0.10
|
136,729,549
|
74.30%
|
631,759
|
|
2
|
Directors' Remuneration Report 2021
|
120,588,496
|
90.01
|
13,388,131
|
9.99
|
133,976,627
|
72.81%
|
3,384,681
|
|
3
|
Declaration of final dividend
|
136,007,309
|
99.16
|
1,153,027
|
0.84
|
137,160,336
|
74.54%
|
200,972
|
|
4(a)
|
Re-election of Graham Allan as a Director
|
136,137,835
|
99.27
|
1,007,466
|
0.73
|
137,145,301
|
74.53%
|
215,436
|
|
4(b)
|
Re-election of Daniela Barone Soares as a Director
|
137,042,731
|
99.93
|
99,820
|
0.07
|
137,142,551
|
74.53%
|
218,186
|
|
4(c)
|
Re-election of Keith Barr as a Director
|
137,092,334
|
99.96
|
56,120
|
0.04
|
137,148,454
|
74.53%
|
212,283
|
|
4(d)
|
Re-election of Patrick Cescau as a Director
|
134,519,242
|
98.09
|
2,625,504
|
1.91
|
137,144,746
|
74.53%
|
215,991
|
|
4(e)
|
Re-election of Arthur de Haast as a Director
|
136,632,234
|
99.63
|
504,009
|
0.37
|
137,136,243
|
74.52%
|
224,494
|
|
4(f)
|
Re-election of Ian Dyson as a Director
|
134,008,728
|
97.72
|
3,123,962
|
2.28
|
137,132,690
|
74.52%
|
228,047
|
|
4(g)
|
Re-election of Paul Edgecliffe-Johnson as a Director
|
135,760,170
|
99.94
|
77,238
|
0.06
|
135,837,408
|
73.82%
|
1,523,329
|
|
4(h)
|
Re-election of Duriya Farooqui as a Director
|
136,925,664
|
99.84
|
220,822
|
0.16
|
137,146,486
|
74.53%
|
219,409
|
|
4(i)
|
Re-election of Jo Harlow as a Director
|
134,665,810
|
98.19
|
2,478,610
|
1.81
|
137,144,420
|
74.53%
|
221,475
|
|
4(j)
|
Re-election of Elie Maalouf as a Director
|
137,113,951
|
99.97
|
38,436
|
0.03
|
137,152,387
|
74.53%
|
213,508
|
|
4(k)
|
Re-election of Jill McDonald as a Director
|
134,742,035
|
98.24
|
2,409,531
|
1.76
|
137,151,566
|
74.53%
|
214,329
|
|
4(l)
|
Re-election of Sharon Rothstein as a Director
|
136,932,255
|
99.84
|
221,262
|
0.16
|
137,153,517
|
74.53%
|
212,378
|
|
5
|
Appointment of Auditor
|
136,668,336
|
99.64
|
489,855
|
0.36
|
137,158,191
|
74.54%
|
208,275
|
|
6
|
Remuneration of Auditor
|
137,114,995
|
99.97
|
40,010
|
0.03
|
137,155,005
|
74.53%
|
211,461
|
|
7
|
Political Donations
|
133,245,786
|
97.10
|
3,973,807
|
2.90
|
137,219,593
|
74.57%
|
146,748
|
|
8
|
Allotment of shares
|
127,950,866
|
93.29
|
9,197,496
|
6.71
|
137,148,362
|
74.53%
|
218,104
|
|
9
|
Disapplication of pre-emption rights
|
136,337,851
|
99.69
|
428,772
|
0.31
|
136,766,623
|
74.32%
|
599,843
|
|
10
|
Further disapplication of pre-emption rights
|
135,601,503
|
99.15
|
1,159,176
|
0.85
|
136,760,679
|
74.32%
|
600,629
|
|
11
|
Authority to purchase own shares
|
136,623,464
|
99.62
|
518,064
|
0.38
|
137,141,528
|
74.53%
|
219,780
|
|
12
|
Notice of General Meetings
|
127,936,866
|
93.28
|
9,216,968
|
6.72
|
137,153,834
|
74.53%
|
207,474
|
Notes:
1.
The
'For' vote includes those giving the Chair discretion.
2.
Votes
'Withheld' are not counted in the calculation of the proportion of
votes 'For' or 'Against' a resolution.
3.
Resolutions 9
to 12 are special resolutions.
4.
IHG's total issued share capital consists of
187,717,720 ordinary shares of 20 340/399 pence
each, of which 3,701,408 ordinary shares are held in treasury. The
total number of voting rights in the Company is
184,016,312.
5.
Copies of the resolutions passed,
other than resolutions concerning ordinary business, will be
submitted to the UK Listing Authority via the National Storage
Mechanism and will be available in due course for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Unless otherwise defined herein, terms used in this announcement
shall have the meaning given to them in the Notice of
Meeting.
For further information, please contact:
|
Investor
Relations
|
Stuart Ford (+44 (0)7823 828 739)
|
Joe Simpson (+44 (0)7976 862 072)
|
|
Media Relations
|
Amy Shields (+44 (0)7881 035 550)
|
Claire Scicluna (+44 (0)7776 778 808)
|
About IHG Hotels & Resorts
IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)]
is a global hospitality company, with a purpose to provide True
Hospitality for Good.
With a family of 17 hotel brands and IHG
One Rewards,
one of the world's largest hotel loyalty programmes, IHG has around
6,000 open hotels in over 100 countries, and more than 1,800 in the
development pipeline.
●
Luxury &
Lifestyle: Six
Senses Hotels Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton
Hotels & Restaurants, Hotel
Indigo
●
Premium: voco
hotels, HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels
●
Essentials: Holiday
Inn Hotels & Resorts, Holiday
Inn Express, avid
hotels
●
Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 325,000 people work across IHG's hotels and corporate
offices globally.
Visit us online for more about our hotels
and reservations and IHG
One Rewards.
For our latest news, visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
Exhibit
No: 99.4
InterContinental Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the "Company") announces that on
13 May 2022 the following shares were awarded under the Company's
2022-2024 Long Term Incentive Plan:
|
Name of PDMR
|
Number of shares granted
|
|
Keith Barr
|
64,903
|
|
Paul Edgecliffe-Johnson
|
37,495
|
|
Elie Maalouf
|
40,101
|
|
Claire Bennett
|
18,407
|
|
Jolyon Bulley
|
19,346
|
|
Yasmin Diamond
|
12,252
|
|
Nicolette Henfrey
|
14,326
|
|
Wayne Hoare
|
17,808
|
|
Kenneth Macpherson
|
17,368
|
|
George Turner
|
18,599
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 64,903 free shares; the number of shares
calculated by reference to a price of GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 37,495 free shares; the number of shares
calculated by reference to a price of GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 40,101 free shares; the number of shares
calculated by reference to a price of GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 18,407 free shares; the number of shares
calculated by reference to a price of GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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 and Group Transformation Lead,
Luxury & Lifestyle
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 19,346 free shares; the number
of shares calculated by reference to a price of
GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 12,252 free shares; the number
of shares calculated by reference to a price of
GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 14,326 free shares; the number of shares
calculated by reference to a price of GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 17,808 free shares; the number of shares
calculated by reference to a price of GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 17,368 free shares; the number
of shares calculated by reference to a price of
GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
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
2022/2024 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 18,599 free shares; the number of shares
calculated by reference to a price of GBP 48.42, 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
2024, 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
|
2022-05-13
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
Exhibit
No: 99.5
InterContinental Hotels Group PLC
Director Declaration
19 May 2022 - In
accordance with Listing Rule 9.6.14R(2), InterContinental Hotels
Group PLC ("IHG") notes that
Ian Dyson, Non-Executive Director of IHG, will join the Board of
Currys plc as a Non-Executive Director on 1 September 2022, and
become Chair of the Board, effective 8 September
2022.
=Ends=
For further information, please contact:
Investor Relations: Stuart Ford (+44 (0)7823 828 739); Joe Simpson
(+44 (0)7976 862 072)
Media Relations: Amy Shields (+44 (0)7881 035 550); Claire Scicluna
(+44 (0)7776 778 808)
About IHG
Hotels & Resorts
IHG Hotels & Resorts [LON:IHG,
NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to
provide True Hospitality for Good.
With a family of 17 hotel brands and IHG
One Rewards,
one of the world's largest hotel loyalty programmes, IHG has around
6,000 open hotels in over 100 countries, and more than 1,800 in the
development pipeline.
●
Luxury &
Lifestyle: Six
Senses Hotels Resorts
Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton
Hotels & Restaurants, Hotel
Indigo
●
Premium: voco
hotels, HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels
●
Essentials: Holiday
Inn Hotels & Resorts, Holiday
Inn Express, avid
hotels
●
Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 325,000 people work across IHG's hotels and corporate
offices globally.
Visit us online for more about our hotels
and reservations and IHG
One Rewards.
For our latest news, visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
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:
|
20 May
2022
|
|
|
|
|