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 5 January 2005
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 Director Shareholding
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
Purchase of shares into the Employee Ownership Trust and release of shares to participants (not directors) under a Sharesave Plan
7. Number of shares / amount of stock acquired
561,594
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
142
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of £1.12 each
12. Price per share
£6.486402
13. Date of transactions
22 December 2004 - Purchase
31 December 2005 - Transfer to sharesave participant
14. Date company informed
23 December 2004 - Purchase
31 December 2005 - Transfer to sharesave participant
15. Total holding in the Trust following this notification
2,990,365 Ordinary shares
16. Total percentage holding of issued class following this notification
0.48%
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 410243
25. Name and signature of authorised company official responsible for making this notification
Catherine Engmann
Date of Notification
5 January 2005
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.
END
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: | 5 January 2005 | |