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 24 June 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 dated 10 June 2005 | ||||
99.2 | Director Shareholding dated 17 June 2005 | ||||
99.3 | Transaction in Own Shares dated 21 June 2005 | ||||
99.4 | Holding(s) in Company dated 22 June 2005 | ||||
99.5 | Hotel Disposal dated 23 June 2005 |
Exhibit 99.1
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 Release of shares to participants (not directors) under the Executive Share Option Plan 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 22,913 10. Percentage of issued class N/A 11. Class of security Ordinary shares of £1.12 each 12. Price per share N/A 13. Date of transactions 09 June 2005 14. Date company informed 10 June 2005 15. Total holding in the Trust following this notification 2,547,707 Ordinary shares 16. Total percentage holding of issued class following this notification N/A 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 Liz Searle 01753 410246 25. Name and signature of authorised company official responsible for making this notification Liz Searle Date of Notification 10 June 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.
Exhibit 99.2
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company InterContinental Hotels Group PLC 2. Name of director David Webster 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 Director 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) David Webster 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase 7. Number of shares / amount of stock acquired 30,000 Ordinary Shares 8. Percentage of issued class Negligible 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security 112 Pence Ordinary Shares 12. Price per share £6.868676 13. Date of transaction 17 June 2005 14. Date company informed 17 June 2005 15. Total holding following this notification 43,395 16. Total percentage holding of issued class following this notification Negligible 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 Chloe Cox 01753 410 244 25. Name and signature of authorised company official responsible for making this notification Chloe Cox Date of Notification 17 June 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.
Exhibit 99.3
Intercontinental Hotels Group plc: Purchase of Own Shares Intercontinental Hotels Group plc announces that today it purchased for cancellation 10 of its ordinary shares at a price of 695.5p per share. This purchase has been undertaken in order to simplify the consolidation of the ordinary share capital that will be undertaken as part of the return of approximately £1 billion to shareholders as announced on 10th March 2005.
Exhibit 99.4
SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company InterContinental Hotels Group PLC 2) Name of shareholder having a major interest AXA SA 3) Please state whether notification indicates that it is in respect of holding of the shareholder names 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 Beneficial and Non-beneficial interests 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Various 5) Number of shares/amount of stock acquired N/A 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed Not advised 8) Percentage of issued class N/A 9) Class of security Ordinary shares of 112 pence each 10) Date of transaction 17 June 2005 11) Date company informed 21 June 2005 12) Total holding following this notification 58,593,890 (40,573,659 Non-Beneficial) (18,020,231 Beneficial) 13) Total percentage holding of issued class following this notification 6.73% Non-Beneficial 2.99% Beneficial 14) Any additional information N/A 15) Name of contact and telephone number for queries Catherine Springett 01753 410 242 16) Name and signature of authorised company official responsible for making this notification Catherine Springett 17) Date of notification 22 June 2005
Exhibit 99.5
23 June 2005
INTERCONTINENTAL HOTELS GROUP ANNOUNCES SALE OF
INTERCONTINENTAL THE GEORGE, EDINBURGH
InterContinental Hotels Group PLC ("IHG") today announces it has sold the
InterContinental The George, Edinburgh (195 rooms). The property will leave the
IHG system. The hotel will be operated as part of the Principal Hotels
portfolio.
IHG further announces that it has recently sold Brussels Europa SA, the owner of
the Crowne Plaza Brussels Europa (240 rooms), to Atenor Group SA. A Crowne
Plaza franchise agreement has been signed.
Combined proceeds before transaction costs were £34 million, approximately £4
million ahead of net book value.
Further transaction details
No tax charge arises and no cash tax is expected to be payable as a result of
either transaction.
Since Separation in April 2003, including today's announcement, IHG has
announced the disposal of 125 hotels with proceeds of approximately £1.8
billion. 20 properties remain on the market with a net book value of
approximately £390 million.
Disposals announced today:
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: | 24 June 2005 | |