Intercontinental Hotels Group PLC 6-K, filed May 21, 2021
Intercontinental Hotels Group PLC (IHG)
About this 6-K
Intercontinental Hotels Group PLC filed this 6-K on May 21, 2021.
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<br>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 /<br>person closely associated | |
|---|---|---|
| a) | Name | Keith<br>Barr |
| 2 | Reason for the notification | |
| a) | Position/status | Chief<br>Executive Officer |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>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<br>by reference to a price of GBP 50.88, being the MMQ of the Company's share price for<br>the 5 business days preceding the date of<br>grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. A further<br>post-vest holding period of two years also applies to this<br>award. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Paul<br>Edgecliffe-Johnson |
| 2 | Reason for the notification | |
| a) | Position/status | Chief<br>Financial Officer and Group Head of Strategy |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>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<br>reference to a price of GBP 50.88, being the MMQ of the Company's share price for<br>the 5 business days preceding the date of<br>grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. A further<br>post-vest holding period of two years also applies to this<br>award. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Elie<br>Maalouf |
| 2 | Reason for the notification | |
| a) | Position/status | Chief<br>Executive Officer, Americas |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 32,525 free shares; the<br>number of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ<br>of the Company's share price for the 5 business days preceding the<br>date of grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. A further<br>post-vest holding period of two years also applies to this<br>award. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Claire<br>Bennett |
| 2 | Reason for the notification | |
| a) | Position/status | Global<br>Chief Customer Officer |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 14,928 free<br>shares; the number of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ of the Company's<br>share price for the 5 business days preceding the date of<br>grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Jolyon<br>Bulley |
| 2 | Reason for the notification | |
| a) | Position/status | Chief<br>Executive Officer, Greater China |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 14,705 free shares; the number<br>of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ<br>of the Company's share price for the 5 business days preceding the<br>date of grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Yasmin<br>Diamond |
| 2 | Reason for the notification | |
| a) | Position/status | Executive<br>Vice President, Global Corporate Affairs |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 11,208 free shares; the number<br>of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ<br>of the Company's share price for the 5 business days preceding the<br>date of grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Nicolette<br>Henfrey |
| 2 | Reason for the notification | |
| a) | Position/status | Executive<br>Vice President, General Counsel and Company Secretary |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 12,158 free shares; the<br>number of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ<br>of the Company's share price for the 5 business days preceding the<br>date of grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Wayne<br>Hoare |
| 2 | Reason for the notification | |
| a) | Position/status | Chief<br>Human Resources Officer |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 16,292 free shares; the<br>number of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ<br>of the Company's share price for the 5 business days preceding the<br>date of grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | Kenneth<br>Macpherson |
| 2 | Reason for the notification | |
| a) | Position/status | Chief<br>Executive Officer, Europe, Middle East, Asia and<br>Africa |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 15,892 free shares; the number<br>of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ<br>of the Company's share price for the 5 business days preceding the<br>date of grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>a trading venue |
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |
| --- | --- | --- |
| a) | Name | George<br>Turner |
| 2 | Reason for the notification | |
| a) | Position/status | Chief<br>Commercial & Technology Officer |
| b) | Initial notification /Amendment | Initial |
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |
| a) | Name | InterContinental<br>Hotels Group PLC |
| b) | LEI | 2138007ZFQYRUSLU3J98 |
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |
| a) | Description of the financial instrument, type of<br>instrument<br><br><br><br><br><br>Identification<br>code | Ordinary Shares<br><br><br><br><br><br>GB00BHJYC057 |
| b) | Nature of the transaction | Grant of share awards under InterContinental Hotels Group PLC<br>2021/2023 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Conditional rights over a total of 15,085 free<br>shares; the number of shares calculated by reference to a price of<br>GBP 50.88, being the MMQ of the Company's<br>share price for the 5 business days preceding the date of<br>grant.<br><br><br><br><br><br>The award will vest on the business day after the announcement of<br>the Company's results for the financial year ending 31 December<br>2023, subject to the satisfaction of conditions. |
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume<br><br><br><br><br><br>- Price | As noted in 4c above<br><br><br><br><br><br>As noted in 4c above |
| e) | Date of the transaction | 2021-05-10 |
| f) | Place of the transaction | Outside<br>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.<br>CUTTELL |
| Title: | ASSISTANT<br>COMPANY SECRETARY |
| Date: | 21 May 2021 |