|
99.1
|
Total Voting Rights dated 29 June 2012
|
|
99.2
|
Blocklisting Interim Review dated 02 July 2012
|
|
99.3
|
Director/PDMR Shareholding dated 06 July 2012
|
Exhibit No: 99.1
INTERCONTINENTAL HOTELS GROUP PLC
Transparency Directive Announcement
Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following:
As at 29 June 2012, InterContinental Hotels Group PLC's issued share capital consists of 291,481,723 ordinary shares of 13 29/47 pence each with voting rights. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 291,481,723.
The above figure, 291,481,723, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.
Nicolette Henfrey
Deputy Company Secretary & Head of Corporate Legal
29 June 2012
Exhibit No: 99.2
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and provided to an ris.
Date: 2 July 2012
|
Name of
applicant
:
|
InterContinental Hotels Group PLC
|
|
Name of scheme:
|
InterContinental Hotels Group Executive Share Option Plan
|
|
Period of return:
|
From:
|
1 January 2012
|
To:
|
30 June 2012
|
|
Balance of unallotted securities under scheme(s) from previous return:
|
312,080
|
|
Plus:
The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
|
1,751,482
|
|
Less:
Number of
securities
issued/allotted under scheme(s) during period (see LR3.5.7G):
|
933,634
|
|
Equals:
Balance under scheme(s) not yet issued/allotted at end of period:
|
1,129,928
|
| |
|
|
|
|
|
Name of contact:
|
Nicolette Henfrey
|
|
Telephone number of contact:
|
01895 512 000
|
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and provided to an ris.
Date: 2 July 2012
|
Name of applicant:
|
InterContinental Hotels Group PLC
|
|
Name of scheme:
|
InterContinental Hotels Group Sharesave Plan
|
|
Period of return:
|
From:
|
1 January 2012
|
To:
|
30 June 2012
|
|
Balance of unallotted securities under scheme(s) from previous return:
|
1,299,652
|
|
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
|
Nil
|
|
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
|
Nil
|
|
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
|
1,299,652
|
| |
|
|
|
|
|
Name of contact:
|
Nicolette Henfrey
|
|
Telephone number of contact:
|
01895 512 000
|
Exhibit No: 99.3
6 July 2012
INTERCONTINENTAL HOTELS GROUP PLC (the "Company")
Notification of transactions of directors, persons discharging
managerial responsibility ("PDMR") and connected persons
On 5 July 2012, Steven Sickel, Interim Global Head of Sales and Distribution,was awarded conditional rights over 7,011 shares in the Company. The shares will vest on 1 June 2013 subject to the achievement of performance conditions.
---------------Ends--------------
For further information:
|
For Investor Relations
Catherine Dolton, Isabel Green:
|
+44(0)1895 512176
|
|
For Media enquiries
Kari Kerr, Joanna James:
|
+44 (0)1895 512112
|
NOTES FOR EDITORS:
IHG (InterContinental Hotels Group) [LON:IHG, NYSE:IHG (ADRs)] is a global organisation with nine hotel brands including InterContinental® Hotels & Resorts, Hotel Indigo®, Crowne Plaza® Hotels & Resorts, Holiday Inn® Hotels and Resorts, Holiday Inn Express®, Staybridge Suites®, Candlewood Suites®, as well as our two newest brands, EVEN™ Hotels and HUALUXE™ Hotels & Resorts. IHG also manages Priority Club® Rewards, the world's first and largest hotel loyalty programme with over 65 million members worldwide.
IHG franchises, leases, manages or owns over 4,500 hotels and more than 661,000 guest rooms in nearly 100 countries and territories. With more than 1,000 hotels in its development pipeline, IHG expects to recruit around 90,000 people into additional roles across its estate over the next few years.
InterContinental Hotels Group PLC is the Group's holding company and is incorporated in Great Britain and registered in England and Wales.
Visit www.ihg.com for hotel information and reservations and www.priorityclub.com for more on Priority Club Rewards. For our latest news,
visit www.ihgplc.com/media ,www.twitter.com/ihgplc, www.facebook.com/ihg or www.youtube.com/ihgplc.