Blueprint
 
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 18 August 2017
 
 
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 Declaration dated 27 July 2017
99.2
Total Voting Rights dated 01 August 2017
99.3
Director/PDMR Shareholding dated 10 August 2017
99.4
Holding(s) in Company dated 16 August 2017
 
 
 
 
 
 
Exhibit No: 99.1
 
 
27 July 2017
 
InterContinental Hotels Group PLC
Director Declaration
 
 
In accordance with Listing Rule 9.6.14R(2), InterContinental Hotels Group PLC ("IHG") today announces the appointment of Paul Edgecliffe-Johnson, the Chief Financial Officer of IHG, as a Non-Executive Director of Thomas Cook Group plc. He took up his appointment on 26 July 2017.
 
 
FOR FURTHER INFORMATION
Investor Relations (Heather Wood):                                       +44 (0)1895 512176 and +44 (0)7808 098724
Media Relations (Yasmin Diamond; Mark Debenham):        +44 (0)7990 541544 and +44 (0)7527 424046
 
IHG® (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with a broad portfolio of hotel brands, including InterContinental® Hotels & Resorts, Kimpton® Hotels & Restaurants, Hotel Indigo®, EVEN® Hotels, HUALUXE® Hotels and Resorts, Crowne Plaza® Hotels & Resorts, Holiday Inn®, Holiday Inn Express®, Holiday Inn Club Vacations®, Holiday Inn Resort®, Staybridge Suites® and Candlewood Suites®.
 
IHG franchises, leases, manages or owns nearly 5,200 hotels and 770,000 guest rooms in almost 100 countries, with nearly 1,500 hotels in its development pipeline. IHG also manages IHG® Rewards Club, our global loyalty programme, which has more than 100 million enrolled members.  
 
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales. More than 350,000 people work across IHG's hotels and corporate offices globally.
 
Visit www.ihg.com for hotel information and reservations and www.ihgrewardsclub.com for more on IHG Rewards Club. For our latest news, visit: www.ihgplc.com/media and follow us on social media at: www.twitter.com/ihg, www.facebook.com/ihg and www.youtube.com/ihgplc.
 
 
 
 
Exhibit No: 99.2
 
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 31 July 2017, its issued share capital consists of 197,597,610 ordinary shares of 19 17/21 pence each with each share carrying the right to one vote. 7,607,430 ordinary shares are held in treasury. The total number of voting rights in the Company is 189,990,180. 
 
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
SVP, Deputy Company Secretary & Head of Corporate Legal
 
 
 
For further information, please contact:
Corporate Legal & Secretariat (Nicolette Henfrey): +44 (0)1895 512 000    
 
 
Exhibit No: 99.3
 
 
InterContinental Hotels Group PLC
 
Person Discharging Managerial Responsibility ("PDMR") Shareholding
 
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 (CEO)
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
 
GB00BD8QVH41
b)
 
Nature of the transaction
 
 
Grant of share awards under InterContinental Hotels Group PLC 2017/2019 Long Term Incentive Plan following appointment as CEO.
 
c)
 
Price(s) and volume(s)
 
 
Conditional rights over a total of 12,481 free shares; the number of shares calculated by reference to a price of GBP43.14, being the MMQ of the Company's share price for the 5 days preceding the date of grant.
 
The awards will vest on the business day after the announcement of the Company's 31 December 2019 year end financial results, 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
 
2017-08-09
f)
 
Place of the transaction
 
Outside a trading venue
 
 
 
 
 
 
Exhibit No: 99.4
 
TR-1: Standard form for notification of major holdings
 
 
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)
 
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
InterContinental Hotels Group PLC
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
 
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
X
An acquisition or disposal of financial instruments
 
An event changing the breakdown of voting rights
 
Other (please specify):
 
3. Details of person subject to the notification obligation
Name
BlackRock, Inc.
City and country of registered office (if applicable)
Wilmington, DE, USA
4. Full name of shareholder(s) (if different from 3.)
Name
 
City and country of registered office (if applicable)
 
5. Date on which the threshold was crossed or reached:
14/08/2017
6. Date on which issuer notified (DD/MM/YYYY):
15/08/2017
7. Total positions of person(s) subject to the notification obligation
 
% of voting rights attached to shares (total of 8. A)
% of voting rights through financial instruments(total of 8.B 1 + 8.B 2)
Total of both in % (8.A + 8.B)
Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed or reached
5.05%
 
0.88%
 
5.93%
 
189,990,180
 
Position of previous notification (if
applicable)
4.83%
 
1.03%
 
5.87%
 
 
 
 
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
A: Voting rights attached to shares
Class/type ofshares
ISIN code (if possible)
Number of voting rights
% of voting rights
Direct
(Art 9 of Directive 2004/109/EC) (DTR5.1)
Indirect
(Art 10 of Directive 2004/109/EC) (DTR5.2.1)
Direct
(Art 9 of Directive 2004/109/EC) (DTR5.1)
Indirect
(Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00BD8QVH41
 
 
9,600,141
 
 
5.05%
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8. A
9,600,141
 
5.05%
 
 
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument
Expirationdate
Exercise/Conversion Period
Number of voting rights that may be acquired if the instrument is
exercised/converted.
% of voting rights
 
 
 
1,171,292
 
0.61%
 
 
 
 
1
 
0.00%
 
 
SUBTOTAL 8. B 1
1,171,293
 
0.61%
 
 
B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument
Expirationdate
Exercise/Conversion Period xi
Physical or cash
settlement
Number of voting rights
% of voting rights
 
 
 
Cash
 
508,807
 
0.26%
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8.B.2
 
508,807
 
0.26%
 
 
 
9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer
 
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)
X
Name
% of voting rights if it equals or is higher than the notifiable threshold
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold
Total of both if it equals or is higher than the notifiable threshold
See attachment
 
 
 
 
10. In case of proxy voting, please identify:
Name of the proxy holder
 
The number and % of voting rights held
 
The date until which the voting rights will be held
 
 
11. Additional information
Nicolette Henfrey
Deputy Company Secretary & Head of Corporate Legal
InterContinental Hotels Group PLC
01895 512 000
 
 
 
Place of completion
North Orbital Road, Denham, Buckinghamshire, UB9 5HR
 
 
Date of completion
15 August, 2017
 
 
 
 
 
 
 
 
Section 9 Attachment
 
 
 
Name
 
% of voting rights if it equals or is higher than the notifiable threshold
 
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold
 
Total of both if it equals or is higher than the notifiable threshold
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock Group Limited
 
 
 
 
BlackRock Investment Management (UK) Limited
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock Group Limited
 
 
 
 
BlackRock Advisors (UK) Limited
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock Holdco 4, LLC
 
 
 
 
BlackRock Holdco 6, LLC
 
 
 
 
BlackRock Delaware Holdings Inc.
 
 
 
 
BlackRock Fund Advisors
 
 
 
 
BlackRock Institutional Trust Company, National Association
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock Holdco 3, LLC
 
 
 
 
BlackRock Canada Holdings LP
 
 
 
 
BlackRock Canada Holdings ULC
 
 
 
 
BlackRock Asset Management Canada Limited
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
Trident Merger, LLC
 
 
 
 
BlackRock Investment Management, LLC
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock Holdco 4, LLC
 
 
 
 
BlackRock Holdco 6, LLC
 
 
 
 
BlackRock Delaware Holdings Inc.
 
 
 
 
BlackRock Fund Advisors
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock (Singapore) Holdco Pte. Ltd.
 
 
 
 
BlackRock Asia-Pac Holdco, LLC
 
 
 
 
BlackRock HK Holdco Limited
 
 
 
 
BlackRock Asset Management North Asia Limited
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock Group Limited
 
 
 
 
BlackRock International Limited
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock (Singapore) Holdco Pte. Ltd.
 
 
 
 
BlackRock Asia-Pac Holdco, LLC
 
 
 
 
BlackRock HK Holdco Limited
 
 
 
 
BlackRock Cayco Limited
 
 
 
 
BlackRock Trident Holding Company Limited
 
 
 
 
BlackRock Japan Holdings GK
 
 
 
 
BlackRock Japan Co., Ltd.
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock Capital Holdings, Inc.
 
 
 
 
BlackRock Advisors, LLC
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock Australia Holdco Pty. Ltd.
 
 
 
 
BlackRock Investment Management (Australia) Limited
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock Group Limited
 
 
 
 
BlackRock Investment Management (UK) Limited
 
 
 
 
BlackRock Asset Management Deutschland AG
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock (Singapore) Holdco Pte. Ltd.
 
 
 
 
BlackRock (Singapore) Limited
 
 
 
 
 
 
 
 
BlackRock, Inc.
 
 
 
 
BlackRock Holdco 2, Inc.
 
 
 
 
BlackRock Financial Management, Inc.
 
 
 
 
BlackRock International Holdings, Inc.
 
 
 
 
BR Jersey International Holdings L.P.
 
 
 
 
BlackRock Group Limited
 
 
 
 
BlackRock (Netherlands) B.V.
 
 
 
 
 
 
 
 
 
 
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:
18 August 2017