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 13 April 2007
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/PDMR Shareholding dated 30 March 2007 | ||||
| 99.2 | Director/PDMR Shareholding dated 03 April 2007 | ||||
| 99.3 | Director/PDMR Shareholding dated 05 April 2007 | ||||
| 99.4 | Director/PDMR Shareholding dated 05 April 2007 | ||||
| 99.5 | Annual Information Update dated 05 April 2007 | ||||
99.1
InterContinental Hotels Group PLC
Technical Interest of Directors in Employee Share Ownership Trust (Jersey)
Date of Notification
30 March 2007
Following the release of shares to participants (not Directors) under the
Executive Option Plan on 27 March 2007, and a purchase of shares into the Trust
on 28 March 2007, InterContinental Hotels Group PLC confirms that it has
received notification on 29 March 2007 that the new total holding of the
InterContinental Hotels Group PLC Employee Share Ownership Trust (Jersey) is as
detailed below:
Number of shares/amount of stock purchased - 500,000
Currency and price - £12.526868 per share
Number of shares/amount of stock disposed - 23,990
Total holding in the Trust following this notification - 3,011,536 Ordinary
shares
The following directors, who are among the potential beneficiaries of the ESOT-
Andrew Cosslett, Richard Hartman, Stevan Porter and Richard Solomons, are
technically deemed to be interested in those shares.
99.2
3 April 2007
INTERCONTINENTAL HOTELS GROUP PLC
Notification of transactions of directors, persons discharging managerial
responsibility or connected persons
On 2 April 2007 the following directors and other persons discharging managerial
responsibility were awarded conditional rights over the numbers of
InterContinental Hotels Group PLC ("the Company") ordinary shares shown below
under the Company's Performance Restricted Share Plan ("the Plan"). Under the
terms of the Plan, the maximum number of shares that can be transferred if
performance conditions are met in full are as follows:
Director Number of shares awarded
Andrew Cosslett 159,506
Richard Hartman 113,731*
Stevan Porter 92,667
Richard Solomons 102,109
Other Persons Discharging Managerial Responsibility
Tom Conophy 57,093
Peter Gowers 70,079
Patrick Imbardelli 77,421
Tracy Robbins 54,386
Richard Winter 72,444
The performance measurement period is from 1 January 2007 to 31 December 2009
and the awards will vest on the business day after the announcement of the
Company's 31 December 2009 year end financial results.
*Richard Hartman's award will be pro-rated following his retirement in September
2007, to reflect his contractual service during the performance period.
---------------Ends--------------
Name of Contact for this RNS Announcement:
Chloe Barry Tel: 01753 410 244
Company Secretariat
InterContinental Hotels Group PLC
99.3 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). 1. Name of the issuer InterContinental Hotels Group PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) A transaction notified in accordance with DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director Richard Winter Group Company Secretary 4. Indicate whether the notification is in respect of a holding of the person referred to in 3 above or in respect of a non-beneficial interest Personal Interest 5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 11 3/7 pence each 6. Nature of the transaction Exercise and sale of shares under the InterContinental Hotels Group PLC Executive Share Option Plan 7. Number of shares, debentures or financial instruments relating to shares acquired and disposed 1,100 options exercised by individual with subsequent sale of shares 1,100 options exercised and transferred to spouse with subsequent sale of shares 8. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable 9. Price per share or value of transaction Shares sold at £12.61 per share following exercise of option at option price of £4.9417 per share 10. Date and place of transaction 3 April 2007, United Kingdom 11. Total holding and notifiable interests in shares following notification 849,490 12. Date issuer informed of transaction 4 April 2007 13. Any additional information Not applicable 14. Name of contact and telephone number for queries Catherine Springett 01753 410242 Name and signature of duly authorised officer of issuer responsible for making notification Catherine Springett Head of Secretariat Date of notification 5 April 2007
99.4
5 April 2007
INTERCONTINENTAL HOTELS GROUP PLC
Notification of transactions of directors, persons discharging managerial
responsibility or connected persons
In respect of the conditional rights over InterContinental Hotels Group PLC ("
Company") ordinary shares awarded to a number of participants in the Company's
Short Term Deferred Incentive Plan ("STDIP"), the Company was notified on 4
April 2007 that the following numbers of shares (net of income tax liabilities)
were transferred for no consideration from the Company's Employee Share
Ownership Trust ("ESOT") to the following persons on
2 April 2007:
Director Number of shares transferred
Andrew Cosslett 23,517
Other Person Discharging Managerial
Responsibility
Tom Conophy 8,346
Following the above transfers of shares, and net changes since 2 April 2007
arising from purchases into and releases from the ESOT, for the satisfaction of
awards under the Company's employee share plans, the ESOT will hold 2,302,034
InterContinental Hotels Group PLC shares. The following directors, who are among
the potential beneficiaries of the ESOT- Andrew Cosslett, Richard Hartman,
Stevan Porter and Richard Solomons, are technically deemed to be interested in
those shares.
---------------Ends--------------
Name of Contact for this RNS Announcement:
Chloe Barry Tel: 01753 410 244
Company Secretariat
InterContinental Hotels Group PLC
99.5
5 April 2007
InterContinental Hotels Group PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC is
pleased to provide its Annual Information Update relating to information
disclosed to the public in compliance with relevant laws and regulations since
its last information update on 5 April 2006.
For the purpose of this update, the information is only referred to, and copies
of each item can be found at the locations specified below.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the period 6 April 2006 to 5 April 2007.
Copies of these announcements can be viewed at www.londonstockexchange.com under
code IHG.
Date Regulatory Headline Detail
07-Apr-06 Director/PDMR Shareholding Patrick Imbardelli PDMR Sale of Shares
10-Apr-06 Transaction in Own Shares IHG PLC Share buyback
11-Apr-06 Transaction in Own Shares IHG PLC Share buyback
12-Apr-06 Share Buyback Programme Agreement with Merrill Lynch
18-Apr-06 Transaction in Own Shares IHG PLC Share buyback
19-Apr-06 Transaction in Own Shares IHG PLC Share buyback
19-Apr-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
20-Apr-06 Transaction in Own Shares IHG PLC Share buyback
21-Apr-06 Transaction in Own Shares IHG PLC Share buyback
24-Apr-06 Transaction in Own Shares IHG PLC Share buyback
25-Apr-06 Transaction in Own Shares IHG PLC Share buyback
28-Apr-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
02-May-06 Disposal - Completion of Sale Legal Completion Sale of 23 Hotels in Europe
05-May-06 IHG £500m Special Dividend IHG PLC To Return £500m in Special Dividend
15-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
16-May-06 1st Quarter Results First Quarter Results to 31 March 2006
16-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
16-May-06 Transaction in Own Shares IHG PLC Share buyback
17-May-06 Transaction in Own Shares IHG PLC Share buyback
18-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
18-May-06 Transaction in Own Shares IHG PLC Share buyback
19-May-06 Transaction in Own Shares IHG PLC Share buyback
22-May-06 Transaction in Own Shares IHG PLC Share buyback
23-May-06 Transaction in Own Shares IHG PLC Share buyback
24-May-06 Transaction in Own Shares IHG PLC Share buyback
25-May-06 Transaction in Own Shares IHG PLC Share buyback
26-May-06 Blocklisting Application Blocklisting for 3m shares under IHG EXSOP
26-May-06 Director/PDMR Shareholding Richard Solomons Director Transfer of Shares to Spouse
30-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
30-May-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
01-Jun-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
01-Jun-06 Result of AGM Results of IHG PLC AGM
01-Jun-06 Result of EGM Results of IHG PLC EGM
01-Jun-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
05-Jun-06 Transaction in Own Shares IHG PLC Share buyback
07-Jun-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC
07-Jun-06 Director/PDMR Shareholding Richard Hartman Director Sale of Shares
09-Jun-06 Additional Listing Application to list IHG PLC shares following 7 for 8 share
consolidation
09-Jun-06 Blocklisting Interim Review 6 monthly Blocklisting Return
14-Jun-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
20-Jun-06 Transaction in Own Shares IHG PLC Share buyback
21-Jun-06 Transaction in Own Shares IHG PLC Share buyback
22-Jun-06 Transaction in Own Shares IHG PLC Share buyback
23-Jun-06 Transaction in Own Shares IHG PLC Share buyback
26-Jun-06 Director/PDMR Shareholding David Webster Director DRIP Share Purchase
26-Jun-06 Transaction in Own Shares IHG PLC Share buyback
27-Jun-06 Transaction in Own Shares IHG PLC Share buyback
28-Jun-06 Transaction in Own Shares IHG PLC Share buyback
29-Jun-06 Transaction in Own Shares IHG PLC Share buyback
30-Jun-06 Transaction in Own Shares IHG PLC Share buyback
03-Jul-06 Transaction in Own Shares IHG PLC Share buyback
04-Jul-06 Transaction in Own Shares IHG PLC Share buyback
05-Jul-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
05-Jul-06 Transaction in Own Shares IHG PLC Share buyback
06-Jul-06 Transaction in Own Shares IHG PLC Share buyback
07-Jul-06 Transaction in Own Shares IHG PLC Share buyback
10-Jul-06 Transaction in Own Shares IHG PLC Share buyback
11-Jul-06 Transaction in Own Shares IHG PLC Share buyback
12-Jul-06 Transaction in Own Shares IHG PLC Share buyback
13-Jul-06 Sale of 7 Hotels in Europe Sale of 7 Hotels in Continental Europe for EUR634m
13-Jul-06 Transaction in Own Shares IHG PLC Share buyback
14-Jul-06 Transaction in Own Shares IHG PLC Share buyback
17-Jul-06 Transaction in Own Shares IHG PLC Share buyback
18-Jul-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC
18-Jul-06 Transaction in Own Shares IHG PLC Share buyback
19-Jul-06 Transaction in Own Shares IHG PLC Share buyback
20-Jul-06 Share Buyback Programme Agreement with JPMorgan Cazenove
20-Jul-06 Transaction in Own Shares IHG PLC Share buyback
21-Jul-06 Transaction in Own Shares IHG PLC Share buyback
24-Jul-06 Transaction in Own Shares IHG PLC Share buyback
25-Jul-06 Transaction in Own Shares IHG PLC Share buyback
26-Jul-06 Transaction in Own Shares IHG PLC Share buyback
27-Jul-06 Transaction in Own Shares IHG PLC Share buyback
28-Jul-06 Transaction in Own Shares IHG PLC Share buyback
31-Jul-06 Transaction in Own Shares IHG PLC Share buyback
01-Aug-06 Transaction in Own Shares IHG PLC Share buyback
02-Aug-06 Transaction in Own Shares IHG PLC Share buyback
03-Aug-06 Transaction in Own Shares IHG PLC Share buyback
04-Aug-06 Transaction in Own Shares IHG PLC Share buyback
07-Aug-06 Transaction in Own Shares IHG PLC Share buyback
08-Aug-06 Transaction in Own Shares IHG PLC Share buyback
09-Aug-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC
09-Aug-06 Transaction in Own Shares IHG PLC Share buyback
10-Aug-06 Transaction in Own Shares IHG PLC Share buyback
11-Aug-06 Transaction in Own Shares IHG PLC Share buyback
14-Aug-06 Transaction in Own Shares IHG PLC Share buyback
15-Aug-06 Transaction in Own Shares IHG PLC Share buyback
16-Aug-06 Transaction in Own Shares IHG PLC Share buyback
21-Aug-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC
22-Aug-06 Interim Results First Half Results to 30 June 2006
22-Aug-06 Transaction in Own Shares IHG PLC Share buyback
23-Aug-06 Transaction in Own Shares IHG PLC Share buyback
25-Aug-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC
29-Aug-06 Transaction in Own Shares IHG PLC Share buyback
30-Aug-06 Transaction in Own Shares IHG PLC Share buyback
31-Aug-06 Transaction in Own Shares IHG PLC Share buyback
01-Sep-06 Doc re. Interim Report Interim Report available at UKLA Document Viewing
01-Sep-06 Notice of 3rd Quarter Results Confirmation of Results Announcement
04-Sep-06 Transaction in Own Shares IHG PLC Share buyback
05-Sep-06 Transaction in Own Shares IHG PLC Share buyback
06-Sep-06 Transaction in Own Shares IHG PLC Share buyback
07-Sep-06 Transaction in Own Shares IHG PLC Share buyback
11-Sep-06 Disposal - Completion on Sale Completion on Sale of 7 InterContinental Hotels
11-Sep-06 Transaction in Own Shares IHG PLC Share buyback
12-Sep-06 Transaction in Own Shares IHG PLC Share buyback
15-Sep-06 Director/PDMR Shareholding Steve Porter Director Exercise of Executive Share Options
and subsequent sale of shares
15-Sep-06 Transaction in Own Shares IHG PLC Share buyback
18-Sep-06 Transaction in Own Shares IHG PLC Share buyback
19-Sep-06 Transaction in Own Shares IHG PLC Share buyback
20-Sep-06 Transaction in Own Shares IHG PLC Share buyback
21-Sep-06 Transaction in Own Shares IHG PLC Share buyback
22-Sep-06 Transaction in Own Shares IHG PLC Share buyback
25-Sep-06 Richard Hartman Retirement Richard Hartman Planned Retirement September 2007
25-Sep-06 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC
25-Sep-06 Transaction in Own Shares IHG PLC Share buyback
26-Sep-06 Transaction in Own Shares IHG PLC Share buyback
27-Sep-06 Transaction in Own Shares IHG PLC Share buyback
28-Sep-06 Transaction in Own Shares IHG PLC Share buyback
29-Sep-06 Transaction in Own Shares IHG PLC Share buyback
03-Oct-06 Transaction in Own Shares IHG PLC Share buyback
04-Oct-06 revPAR Disclosure revPAR for the 8 month period to 31 October 2006
04-Oct-06 Transaction in Own Shares IHG PLC Share buyback
06-Oct-06 Director/PDMR Shareholding David Webster Director DRIP Share Purchase
10-Oct-06 Transaction in Own Shares IHG PLC Share buyback
11-Oct-06 Transaction in Own Shares IHG PLC Share buyback
12-Oct-06 Transaction in Own Shares IHG PLC Share buyback
13-Oct-06 Transaction in Own Shares IHG PLC Share buyback
19-Oct-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
23-Oct-06 JV with All Nippon Airways Hotel Joint Venture with All Nippon Airways
31-Oct-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
07-Nov-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
10-Nov-06 Directorate Change Sir Howard Stringer steps down as IHG Non Executive Director
14-Nov-06 3rd Quarter Results Third Quarter Results to 30 September 2006
16-Nov-06 Director/PDMR Shareholding Richard Winter PDMR Exercise of Executive Share Options and
subsequent sale of shares
17-Nov-06 Director/PDMR Shareholding Peter Gowers PDMR Exercise of Executive Share Options and
subsequent sale of shares
20-Nov-06 Director/PDMR Shareholding Richard Solomons Exercise of Executive Share Options and
subsequent sale of shares
23-Nov-06 Director/PDMR Shareholding Peter Gowers PDMR Transfer of Shares to Spouse
23-Nov-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
24-Nov-06 Director/PDMR Shareholding Richard Hartman Exercise of Executive Share Options and
subsequent sale of shares
27-Nov-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
05-Dec-06 Transaction in Own Shares IHG PLC Share buyback
06-Dec-06 Transaction in Own Shares IHG PLC Share buyback
11-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
11-Dec-06 Transaction in Own Shares IHG PLC Share buyback
13-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
14-Dec-06 Director/PDMR Shareholding Patrick Imbardelli PDMR Sale of Shares & Tracey Robbins PDMR
Release of Shares through STDIP
14-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
18-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
19-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
20-Dec-06 Blocklisting Application Blocklisting for 3m shares under IHG EXSOP
20-Dec-06 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
28-Dec-06 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting
Rights
03-Jan-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
05-Jan-07 Blocklisting Return 6 monthly Blocklisting Return
15-Jan-07 Holding(s) in Company Barclays PLC, Notification of Holding in IHG PLC
16-Jan-07 Sale of CP London - The City Sale of Crowne Plaza London - The City
19-Jan-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
19-Jan-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting
Rights
22-Jan-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG
PLC
23-Jan-07 Holding(s) in Company Lloyds TSB Group PLC Notification of Holding in IHG PLC
26-Jan-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
01-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
02-Feb-07 Holding(s) in Company Legal & General Group plc Notification of Holding in IHG PLC
20-Feb-07 Final Results Full Year Results to 31 December 2006
21-Feb-07 Franchise - Kew Green Hotels Signing of a Franchise Agreement
21-Feb-07 Transaction in Own Shares IHG PLC Share buyback
22-Feb-07 Director/PDMR Shareholding Jennifer Laing Director Purchase of Shares
22-Feb-07 Transaction in Own Shares IHG PLC Share buyback
23-Feb-07 Blocklisting Application Blocklisting for 3m shares under IHG EXSOP
23-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
26-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
26-Feb-07 Transaction in Own Shares IHG PLC Share buyback
27-Feb-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting
Rights
27-Feb-07 Director/PDMR Shareholding PRSP Release, Cosslett, Hartman, Porter, Solomons, Conophy,
Gowers, Imbardelli, Robbins & Winter
27-Feb-07 Director/PDMR Shareholding STDIP Awards, Cosslett, Hartman, Porter, Solomons, Conophy,
Gowers, Imbardelli, Robbins & Winter
27-Feb-07 Transaction in Own Shares IHG PLC Share buyback
28-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
28-Feb-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
28-Feb-07 Transaction in Own Shares IHG PLC Share buyback
01-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
01-Mar-07 Transaction in Own Shares IHG PLC Share buyback
02-Mar-07 Director/PDMR Shareholding Peter Gowers PDMR Sharesave options exercised, shares
retained
02-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
02-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
05-Mar-07 Holding(s) in Company Ellerman Corporation Limited Notification of Holding in IHG
PLC
08-Mar-07 Director/PDMR Shareholding Tom Conophy PDMR Sale of Shares
12-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
12-Mar-07 Director/PDMR Shareholding STDIP Release, Cosslett, Hartman, Porter, Solomons, Gowers,
Imbardelli & Winter
13-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
16-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
19-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
20-Mar-07 Annual Report and Accounts Annual Report available at UKLA Document Viewing
20-Mar-07 Director/PDMR Shareholding STDIP Release, Hartman, Porter, Solomons, Gowers, Imbardelli
& Winter
22-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
22-Mar-07 Holding(s) in Company Lloyds TSB Group PLC Notification of Holding in IHG PLC
28-Mar-07 Total Voting Rights Transparency Directive Notification of IHG PLC Total Voting
Rights
30-Mar-07 Director/PDMR Shareholding Notification of Holding of IHG PLC ESOP Trust Jersey
03-Apr-07 Director/PDMR Shareholding PRSP Award, Cosslett, Hartman, Porter, Solomons, Conophy,
Gowers, Imbardelli, Robbins & Winter
05-Apr-07 Director/PDMR Shareholding Richard Winter PDMR Exercise of Executive Share Options and
subsequent sale of shares
05-Apr-07 Director/PDMR Shareholding STDIP Release, Cosslett & Conophy
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the period 6 April 2006 to 5 April 2007.
Copies of these documents may be obtained from Companies House
(www.companieshouse.gov.uk).
Date Document Type Description
18-Apr-06 88(2)R Return of Allotment of Shares
18-Apr-06 88(2)R Return of Allotment of Shares
18-Apr-06 88(2)R Return of Allotment of Shares
24-Apr-06 88(2)R Return of Allotment of Shares
03-May-06 AA Group of Companies Accounts Made up to 31/12/05
16-May-06 122 Notice of Consolidation of Share Capital
24-May-06 88(2)R Return of Allotment of Shares
30-May-06 88(2)R Return of Allotment of Shares
07-Jun-06 88(2)R Return of Allotment of Shares
08-Jun-06 88(2)R Return of Allotment of Shares
Co Share Business 01/06/06;
Ordinary 62241139;
Share Business;
13-Jun-06 RES09 New Ordinary 55450721 01/06/06
14-Jun-06 169 Return by Company purchasing its own shares for cancellation
15-Jun-06 88(2)R Return of Allotment of Shares
15-Jun-06 88(2)R Return of Allotment of Shares
15-Jun-06 88(2)R Return of Allotment of Shares
22-Jun-06 169 Return by Company purchasing its own shares for cancellation
29-Jun-06 88(2)R Return of Allotment of Shares
29-Jun-06 88(2)R Return of Allotment of Shares
29-Jun-06 88(2)R Return of Allotment of Shares
29-Jun-06 88(2)R Return of Allotment of Shares
03-Jul-06 122 Notice of Consolidation of Share Capital
06-Jul-06 88(2)R Return of Allotment of Shares
06-Jul-06 88(2)R Return of Allotment of Shares
06-Jul-06 88(2)R Return of Allotment of Shares
06-Jul-06 88(2)R Return of Allotment of Shares
10-Jul-06 363s Return Made up to 21/05/06; Full List Of Members
11-Jul-06 169 Return by Company purchasing its own shares for cancellation
11-Jul-06 169 Return by Company purchasing its own shares for cancellation
11-Jul-06 169 Return by Company purchasing its own shares for cancellation
11-Jul-06 169 Return by Company purchasing its own shares for cancellation
11-Jul-06 169 Return by Company purchasing its own shares for cancellation
11-Jul-06 169 Return by Company purchasing its own shares for cancellation
11-Jul-06 169 Return by Company purchasing its own shares for cancellation
13-Jul-06 MEM/ARTS Memorandum of Association
Shares Trans 01/06/06;
Purchase Own Shares;
Disapp Pre-Empt Rights 01/06/06 ;
13-Jul-06 RES09 MAX 62241139
18-Jul-06 88(2)R Return of Allotment of Shares
19-Jul-06 MEM/ARTS Memorandum of Association
Articles of Association
21-Jul-06 88(2)R Return of Allotment of Shares
21-Jul-06 88(2)R Return of Allotment of Shares
04-Aug-06 169 Return by Company purchasing its own shares for cancellation
06-Sep-06 88(2)R Return of Allotment of Shares
07-Sep-06 88(2)R Return of Allotment of Shares
13-Sep-06 88(2)R Return of Allotment of Shares
14-Sep-06 88(2)R Return of Allotment of Shares
14-Sep-06 88(2)R Return of Allotment of Shares
15-Sep-06 169 Return by Company purchasing its own shares for cancellation
21-Sep-06 88(2)R Return of Allotment of Shares
26-Sep-06 88(2)R Return of Allotment of Shares
26-Sep-06 88(2)R Return of Allotment of Shares
28-Sep-06 88(2)R Return of Allotment of Shares
19-Oct-06 169 Return by Company purchasing its own shares for cancellation
19-Oct-06 169 Return by Company purchasing its own shares for cancellation
19-Oct-06 169 Return by Company purchasing its own shares for cancellation
19-Oct-06 169 Return by Company purchasing its own shares for cancellation
19-Oct-06 169 Return by Company purchasing its own shares for cancellation
19-Oct-06 169 Return by Company purchasing its own shares for cancellation
25-Oct-06 88(2)R Return of Allotment of Shares
25-Oct-06 88(2)R Return of Allotment of Shares
25-Oct-06 88(2)R Return of Allotment of Shares
25-Oct-06 88(2)R Return of Allotment of Shares
27-Oct-06 88(2)R Return of Allotment of Shares
27-Oct-06 88(2)R Return of Allotment of Shares
01-Nov-06 88(2)R Return of Allotment of Shares
01-Nov-06 88(2)R Return of Allotment of Shares
13-Nov-06 88(2)R Return of Allotment of Shares
16-Nov-06 88(2)R Return of Allotment of Shares
16-Nov-06 88(2)R Return of Allotment of Shares
22-Nov-06 169 Return by Company purchasing its own shares for cancellation
29-Nov-06 88(2)R Return of Allotment of Shares
29-Nov-06 88(2)R Return of Allotment of Shares
10-Dec-06 88(2)R Return of Allotment of Shares
10-Dec-06 88(2)R Return of Allotment of Shares
18-Dec-06 88(2)R Return of Allotment of Shares
18-Dec-06 88(2)R Return of Allotment of Shares
18-Dec-06 88(2)R Return of Allotment of Shares
02-Jan-07 88(2)R Return of Allotment of Shares
04-Jan-07 88(2)R Return of Allotment of Shares
06-Jan-07 88(2)R Return of Allotment of Shares
08-Jan-07 88(2)R Return of Allotment of Shares
15-Jan-07 88(2)R Return of Allotment of Shares
15-Jan-07 88(2)R Return of Allotment of Shares
22-Jan-07 169 Return by Company purchasing its own shares for cancellation
23-Jan-07 288b Director Resigned - Sir Howard Stringer
26-Jan-07 88(2)R Return of Allotment of Shares
26-Jan-07 88(2)R Return of Allotment of Shares
18-Feb-07 88(2)R Return of Allotment of Shares
26-Feb-07 88(2)R Return of Allotment of Shares
19-Mar-07 88(2)R Return of Allotment of Shares
19-Mar-07 88(2)R Return of Allotment of Shares
26-Mar-07 88(2)R Return of Allotment of Shares
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to
shareholders of the Company during the period 6 April 2006 to 5 April 2007.
Date Documents
5-May-06 Shareholder Circular and Notice of Extraordinary General
Meeting, Form of Proxy and Form of Instruction for Special
Dividend and Share Consolidation June 2006
1-Sep-06 Interim Report 2006
20-Mar-07 Annual Report and Financial Statements 2006 and Annual Review
and Summary Financial Statement 2006, Notice of AGM 2007,
Form of Proxy and Form of Instruction
4. Documents filed with the Securities and Exchange Commission
As the Company's shares are registered under the US Securities Exchange Act of
1934, the Company has submitted filings to the US Securities and Exchange
Commission during the period
6 April 2006 to 5 April 2007. Full details of these filings can be viewed at
www.sec.gov under code IHG.
Copies of all the documents listed above are available on request from the
Company's registered office at 67 Alma Road, Windsor, Berks, SL4 3HD.
Neither the Company, nor any other person, takes any responsibility for, or
makes any representation, express or implied as to the accuracy or completeness
of the information. The information is not necessarily up to date as at the date
of this Information Update and the Company does not undertake any obligation to
update any such information in the future
Catherine Springett
Head of Secretariat
5 April 2007
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: | 13 April 2007 | |