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 16
May 2025
InterContinental Hotels Group PLC
(Registrant's
name)
1
Windsor Dials, Arthur Road, Windsor, SL4 1RS, 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
|
|
EXHIBIT
INDEX
|
99.1
|
Transaction
in Own Shares dated 8 May 2025
|
|
99.2
|
Director/PDMR
Shareholding dated 14 May 2025
|
|
|
Exhibit
No: 99.1
8 May 2025
InterContinental Hotels Group PLC (the "Company")
Transaction in own shares
The Company announces that on 7 May
2025 it
purchased the following number of its ordinary shares
of 20340/399 pence each
from Merrill
Lynch International ("MLI")
on the London Stock Exchange in accordance with the authority
granted by shareholders at the Company's Annual General
Meeting on
3 May 2024 (the
"Purchase").
The Purchase was effected pursuant to instructions issued by the
Company on 18 February 2025 as announced on 18 February
2025.
Date of Purchase: 7 May
|
|
London Stock Exchange
|
Cboe BXE
|
Cboe CXE
|
Turquoise
|
Aquis
|
|
Number of ordinary shares purchased
|
452
|
0
|
0
|
0
|
0
|
|
Highest price paid (per ordinary share)
|
£ 85.1400
|
£ 0.0000
|
£ 0.0000
|
£ 0.0000
|
£ 0.0000
|
|
Lowest price paid (per ordinary share)
|
£ 83.8800
|
£ 0.0000
|
£ 0.0000
|
£ 0.0000
|
£ 0.0000
|
|
Volume weighted average price paid (per ordinary
share)
|
£ 84.4215
|
£ 0.0000
|
£ 0.0000
|
£ 0.0000
|
£ 0.0000
|
The Company intends to cancel the purchased shares.
Following the above transaction, the Company has 155,564,849
ordinary shares in issue (excluding 6,206,782 held in
treasury).
A full breakdown of the individual purchases by MLI is included
below.
http://www.rns-pdf.londonstockexchange.com/rns/7877H_1-2025-5-7.pdf
This announcement does not constitute, or form part of, an offer or
any solicitation of an offer for securities in any
jurisdiction.
Enquiries to:
InterContinental Hotels Group PLC:
Investor Relations:
Stuart Ford (+44 (0)7823 828 739); Kate Carpenter (+44 (0) 7825 655
702);
Joe Simpson (+44 (0)7976 862
072)
Media Relations:
Neil Maidment (+44 (0)7970 668
250) Mike
Ward (+44 (0)7795 257 407)
Schedule of Purchases
Shares purchased: 452
(ISIN: GB00BHJYC057)
Date of Purchases: 7 May
2025
Investment firm:
MLI
Exhibit
No: 99.2
InterContinental
Hotels Group PLC
Person Discharging Managerial Responsibility ("PDMR")
Shareholding
InterContinental Hotels Group PLC (the
"Company") announces that, on 14 May 2025, awards in respect of the
following number of shares were granted under the Company's
Deferred Award Plan for the 2025-2027
cycle:
|
Name of PDMR
|
Number of shares
|
|
Elie Maalouf
|
118,252
|
|
Michael Glover
|
45,106
|
|
Daniel Aylmer
|
8,391
|
|
Heather Balsley
|
13,228
|
|
Jolyon Bulley
|
20,591
|
|
Yasmin Diamond
|
11,178
|
|
Jolie Fleming
|
11,826
|
|
Nicolette Henfrey
|
12,586
|
|
Wayne Hoare
|
14,667
|
|
Kenneth Macpherson
|
13,755
|
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 /
person closely associated
|
|
|
a)
|
Name
|
Elie
Maalouf
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Executive Officer
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 118,252 free shares; the number
of shares calculated by reference to a price of GBP 88.37,
being the MMQ of the Company's share price for the 5 business days
preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Michael
Glover
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Financial Officer
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 45,106 free shares; the number of shares
calculated by reference to a price of GBP 88.37, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, subject to the satisfaction of conditions. A further
post-vest holding period of two years also applies to this
award.
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
As noted in 4c above
As noted in 4c above
|
|
e)
|
Date of the transaction
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Daniel
Aylmer
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Executive Officer, Greater China
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 8,391 free shares; the
number of shares calculated by reference to a price of
GBP 88.37, being the MMQ of the Company's share price for the
5 business days preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Heather
Balsley
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Commercial & Marketing Officer
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 13,228 free shares; the
number of shares calculated by reference to a price of
GBP 88.37, being the MMQ of the Company's share price for the
5 business days preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Jolyon
Bulley
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Executive Officer, Americas
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 20,591 free shares; the
number of shares calculated by reference to a price of
GBP 88.37, being the MMQ of the Company's share price for the
5 business days preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Yasmin
Diamond
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Executive
Vice President, Global Corporate Affairs
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 11,178 free shares; the number of shares
calculated by reference to a price of GBP 88.37, being the MMQ
of the Company's share price for the 5 business days preceding the
date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Jolie
Fleming
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Product & Technology Officer
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 11,826 free shares; the
number of shares calculated by reference to a price of
GBP 88.37, being the MMQ of the Company's share price for the
5 business days preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Nicolette
Henfrey
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Executive
Vice President, General Counsel and Company Secretary
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 12,586 free shares; the
number of shares calculated by reference to a price of
GBP 88.37, being the MMQ of the Company's share price for the
5 business days preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Wayne
Hoare
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Human Resources Officer
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 14,667 free shares; the
number of shares calculated by reference to a price of
GBP 88.37, being the MMQ of the Company's share price for the
5 business days preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
|
a)
|
Name
|
Kenneth
Macpherson
|
|
2
|
Reason for the notification
|
|
|
a)
|
Position/status
|
Chief
Executive Officer, Europe, Middle East, Asia and
Africa
|
|
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
GB00BHJYC057
|
|
b)
|
Nature of the transaction
|
Grant of share awards under the InterContinental Hotels Group PLC
Deferred Award Plan for the 2025-2027 cycle
|
|
c)
|
Price(s) and volume(s)
|
Conditional rights over a total of 13,755 free shares; the
number of shares calculated by reference to a price of
GBP 88.37, being the MMQ of the Company's share price for the
5 business days preceding the date of grant.
The award will vest on the business day after the announcement of
the Company's results for the financial year ending 31 December
2027, 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
|
2025-05-14
|
|
f)
|
Place of the transaction
|
Outside
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/ C. Bates
|
|
|
Name:
|
C.
BATES
|
|
|
Title:
|
SENIOR
ASSISTANT COMPANY SECRETARY
|
|
|
|
|
|
|
Date:
|
16 May
2025
|
|
|
|
|