InterContinental Hotels Group PLC
05 April 2006
5 April 2006
InterContinental Hotels Group PLC
Information Update
In accordance with Prospectus Rule 5.2, InterContinental Hotels Group PLC is
pleased to provide its first Information Update relating to information
disclosed to the public in compliance with relevant laws and regulations since
27 June 2005 when it became the holding company for InterContinental Hotels
Group and its securities were first listed on the London Stock Exchange. 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 27 June 2005 to 5 April 2006.
Copies of these announcements can be viewed at www.londonstockexchange.com under
code IHG.
Date Regulatory Headline and Detail
27-Jun-05 Scheme of arrangement - Capital Reorganisation
29-Jun-05 Additional Listing - Block Listing EXSOS and SAYE share schemes
30-Jun-05 Directors' Interests - PRSP Cosslett, Hartman, Porter and Solomons
30-Jun-05 IHG Reduction of Capital - Restructure after Capital Reorganisation
01-Jul-05 Notification of Interest - EXSOS Trust
07-Jul-05 Director/PDMR Shareholding - Richard Solomons Executive Share Option Exercise
08-Jul-05 Director/PDMR Shareholding - EXSOS Trust
11-Jul-05 IHG Expand Holiday Inn in UK - Add 5 hotels to portfolio
11-Jul-05 First Quarter Adjustment - to IFRS
15-Jul-05 Director/PDMR Shareholding - Jim Larson Executive Share Option Exercise
15-Jul-05 Director/PDMR Shareholding - EXSOS Trust
26-Jul-05 Director/PDMR Shareholding -EXSOS Trust
01-Aug-05 Trust notification - EXSOS Trust
05-Aug-05 Director/PDMR Shareholding - Steven Porter Executive Share Option Exercise
09-Aug-05 Director/PDMR Shareholding - EXSOS Trust
11-Aug-05 Director/PDMR Shareholding - Richard Hartman transfer shares to spouse
11-Aug-05 Disposal - Holiday Inn Dublin Airport
12-Aug-05 New Franchise Agreement - Queens Moat House x 16 hotels
25-Aug-05 Directorate Change - Board appointments Laing (immediate) and Linen (1 December)
01-Sep-05 Australia and NZ Disposal - 9 Hotels for sale
06-Sep-05 Director/PDMR Shareholding - Sharesave Trust
08-Sep-05 Sale of IC Hotel Paris - To DABICAM SAS
08-Sep-05 Interim Results - to 30 June 2005
09-Sep-05 Transaction in Own Shares
12-Sep-05 Transaction in Own Shares
12-Sep-05 Director/PDMR Shareholding - Richard Solomons Transfer shares to spouse
13-Sep-05 Transaction in Own Shares
16-Sep-05 Interim Report 2005 Published
20-Sep-05 Transaction in Own Shares
21-Sep-05 Transaction in Own Shares
27-Sep-05 Transaction in Own Shares
28-Sep-05 Transaction in Own Shares
04-Oct-05 Transaction in Own Shares
06-Oct-05 Transaction in Own Shares
07-Oct-05 Transaction in Own Shares
07-Oct-05 Posting of Document - Sale of IC Paris, Shareholder Circular
10-Oct-05 Transaction in Own Shares
11-Oct-05 IHG Organisational Changes - Internal Appointments
13-Oct-05 Transaction in Own Shares
19-Oct-05 Transaction in Own Shares
20-Oct-05 Transaction in Own Shares
21-Oct-05 Transaction in Own Shares
26-Oct-05 Result of EGM - Sale of IC Paris, All resolutions passed
01-Nov-05 Legal Completion on Disposals - Paris
14-Nov-05 IPO of Britvic
16-Nov-05 Posting of Document - Ref IPO of Britvic
17-Nov-05 Director/PDMR Shareholding - EXSOS Trust
22-Nov-05 3rd Quarter Results - To 30 September 2005
24-Nov-05 Disposal - Crowne Plaza Birmingham
25-Nov-05 Posting of Supplementary Listing Particulars Ref Britvic Disposal
28-Nov-05 Transaction in Own Shares
29-Nov-05 Transaction in Own Shares
01-Dec-05 Transaction in Own Shares
01-Dec-05 Directorate Change - Appointment of Jon Linen
02-Dec-05 Transaction in Own Shares
05-Dec-05 Transaction in Own Shares
06-Dec-05 Transaction in Own Shares
07-Dec-05 Transaction in Own Shares
07-Dec-05 Result of EGM - Disposal of Britvic, all resolutions passed
08-Dec-05 Transaction in Own Shares
09-Dec-05 Transaction in Own Shares
09-Dec-05 Britvic IPO Offer Price
12-Dec-05 Transaction in Own Shares
13-Dec-05 Director/PDMR Shareholding - EXSOS Trust
13-Dec-05 Director/PDMR Shareholding - Tracey Robbins PRSP Award
13-Dec-05 Britvic Disposal - 100% disposal completed
15-Dec-05 Transaction in Own Shares
16-Dec-05 Transaction in Own Shares
19-Dec-05 Transaction in Own Shares
20-Dec-05 Director/PDMR Shareholding - EXSOS Trust
22-Dec-05 Director/PDMR Shareholding - EXSOS Trust
23-Dec-05 Blocklisting 6 Month Return - EXSOS
23-Dec-05 Blocklisting 6 Month Return - SAYE
29-Dec-05 Director/PDMR Shareholding - EXSOS Trust
30-Dec-05 Director/PDMR Shareholding - EXSOS Trust
06-Jan-06 Director/PDMR Shareholding - EXSOS Trust
23-Jan-06 Director/PDMR Shareholding - EXSOS Trust
25-Jan-06 Director/PDMR Shareholding - EXSOS Trust
25-Jan-06 Felcor Agreement - Renegotiation of management agreement
31-Jan-06 Director/PDMR Shareholding - EXSOS Trust
31-Jan-06 EMEA assets on market
10-Feb-06 Director/PDMR Shareholding - EXSOS Trust
10-Feb-06 Sale of shares in FelCor
15-Feb-06 Significant IHG gain in China
15-Feb-06 Holding(s) in Company - Legal & General Group plc
23-Feb-06 Director/PDMR Shareholding - EXSOS Trust
24-Feb-06 IHG signs 1,400 rooms - China
02-Mar-06 Final Results - Year Ending 31 December 2005
03-Mar-06 Transaction in Own Shares
06-Mar-06 Transaction in Own Shares
06-Mar-06 Director/PDMR Shareholding - PDMR Richard Winter Options Exercise
07-Mar-06 Transaction in Own Shares
07-Mar-06 Director/PDMR Shareholding - EXSOS Trust
08-Mar-06 Director/PDMR Shareholding - PRSP Awards
09-Mar-06 Director/PDMR Shareholding - STDIP Awards
09-Mar-06 Director/PDMR Shareholding - Tom Conophy STDIP
10-Mar-06 Transaction in Own Shares
13-Mar-06 Transaction in Own Shares
13-Mar-06 Director/PDMR Shareholding - Jonathan Linen Director - purchase of shares
13-Mar-06 Director/PDMR Shareholding - EXSOS Trust
13-Mar-06 Sale of European Hotels
14-Mar-06 Transaction in Own Shares
14-Mar-06 Holding(s) in Company - Lehman Brothers International (Europe)
15-Mar-06 Transaction in Own Shares
16-Mar-06 Transaction in Own Shares
17-Mar-06 Transaction in Own Shares
17-Mar-06 Director/PDMR Shareholding - STDIP Awards
20-Mar-06 Director/PDMR Shareholding - EXSOS Trust
21-Mar-06 Transaction in Own Shares
22-Mar-06 Transaction in Own Shares
22-Mar-06 Director/PDMR Shareholding - Jennifer Laing Director - purchase of shares
22-Mar-06 Holding(s) in Company - Lehman Brothers International (Europe)
22-Mar-06 Director/PDMR Shareholding - EXSOS Trust
22-Mar-06 Annual Report and Accounts
27-Mar-06 Transaction in Own Shares
28-Mar-06 Transaction in Own Shares
29-Mar-06 Director/PDMR Shareholding - EXSOS Trust
29-Mar-06 Director/PDMR Shareholding - PDMR Peter Gowers Options Exercise
03-Apr-06 Director/PDMR Shareholding - PRSP Award
03-Apr-06 Transaction in Own Shares
04-Apr-06 Transaction in Own Shares
05-Apr-06 Transaction in Own Shares
05-Apr-06 Director/PDMR Shareholding - STDIP Andrew Cosslett
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the period 27 June 2005 to 5 April 2006.
Copies of these documents may be obtained from Companies House
(www.companieshouse.gov.uk).
Date Document Type
27-Jun-05 CERTNM Company name changed
New Intercontinental Hotels Group Plc
Certificate issued on 27/06/05;
Resolution passed on 15/06/05
30-Jun-05 CERT15 Reduction of Issued Capital
30-Jun-05 OC138 Reduction of Issued Capital And Minute (Oc)
13-Jul-05 88(2)R Return of allotment of shares
19-Jul-05 MEM/ARTS Memorandum of Association
19-Jul-05 RES01 Definitions 15/06/05;
Auth Allot of Security 15/06/05 ;
Pur Own Shares,Cap 15/06/05;
Adopt Articles 15/06/05
22-Jul-05 353 Location of Register of Members
25-Jul-05 88(2)R Return of Allotment of Shares
26-Jul-05 88(2)R Return of Allotment of Shares
29-Jul-05 88(2)R Return of Allotment of Shares
02-Aug-05 88(2)R Return of Allotment of Shares
09-Aug-05 288c Director's Particulars Changed
15-Aug-05 88(2)R Return of Allotment of Shares
15-Aug-05 88(2)R Return of Allotment of Shares
17-Aug-05 363a Return Made up to 21/05/05; Full List Of Members
18-Aug-05 88(2)R Return of Allotment of Shares
19-Aug-05 88(2)R Return of Allotment of Shares
01-Sep-05 88(2)R Return of Allotment of Shares
13-Sep-05 AA Initial Accounts made up to 30/06/05
23-Sep-05 122 Notice of Consolidation of Share Capital
27-Sep-05 288a Director Appointed
03-Oct-05 AA Full Accounts made up TO 31/12/04
31-Oct-05 88(2)R Return of Allotment of Shares
17-Nov-05 88(2)R Return of Allotment of Shares
28-Nov-05 88(2)R Return of Allotment of Shares
09-Dec-05 88(2)R Return of Allotment of Shares
09-Jan-06 288a Director Appointed
12-Jan-06 88(2)R Return of Allotment of Shares
07-Feb-06 88(2)R Return of Allotment of Shares
10-Feb-06 88(2)R Return of Allotment of Shares
14-Feb-06 88(2)R Return of Allotment of Shares
16-Feb-06 88(2)R Return of Allotment of Shares
02-Mar-06 88(2)R Return of Allotment of Shares
24-Mar-06 169 Return by Company purchasing its own shares for cancellation
30-Mar-06 88(2)R Return of Allotment of Shares
30-Mar-06 88(2)R Return of Allotment of Shares
04-Apr-06 88(2)R Return of Allotment of Shares
04-Apr-06 169 Return by Company purchasing its own shares for cancellation
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 27 June 2005 to 5 April 2006.
Date Documents
16-Sep-05 Interim Report 2005
6-Oct-05 Shareholder Circular - Sale of IC Paris Hotel and Notice of EGM
16-Nov-05 Shareholder Circular - Sale of Britvic and Notice of EGM
25-Nov-05 Supplementary Letter - Sale of Britvic
22-Mar-06
Annual Report and Accounts 2005 and Annual Review 2005, Notice of AGM 2006, Form of
Instruction and Form of Proxy
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 since its securities were listed on 27 June 2005. 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 2006
This information is provided by RNS
The company news service from the London Stock Exchange
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