<SEC-DOCUMENT>0001654954-23-008576.txt : 20230630
<SEC-HEADER>0001654954-23-008576.hdr.sgml : 20230630
<ACCEPTANCE-DATETIME>20230630062143
ACCESSION NUMBER:		0001654954-23-008576
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230630
DATE AS OF CHANGE:		20230630

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERCONTINENTAL HOTELS GROUP PLC /NEW/
		CENTRAL INDEX KEY:			0000858446
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				250420260
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10409
		FILM NUMBER:		231059346

	BUSINESS ADDRESS:	
		STREET 1:		1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 1RS
		BUSINESS PHONE:		4045513500

	MAIL ADDRESS:	
		STREET 1:		1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 1RS

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIX CONTINENTS PLC
		DATE OF NAME CHANGE:	19950531
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a5408e.htm
<DESCRIPTION>DIRECTORATE CHANGE
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<font style="font-family: Times New Roman; font-size: 13px">SECURITIES
AND EXCHANGE COMMISSION</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Washington
DC 20549</font></div>
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FORM 6-K</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
OF</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">THE
SECURITIES EXCHANGE ACT OF 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">For&#xA0;30
June 2023</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">
InterContinental Hotels Group PLC</font></div>
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<font style="font-family: Times New Roman; font-size: 16px">(Registrant's
name)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">1
Windsor Dials, Arthur Road, Windsor, SL4 1RS, United
Kingdom</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Form 40-F</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">EXHIBIT
INDEX</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">99.1</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Directorate
Change dated 30 June 2023</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Exhibit
No: 99.1</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
30 June 2023</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
InterContinental Hotels Group PLC</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Non-Executive Director Board Updates</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
InterContinental Hotels Group ("IHG") [LON:IHG, NYSE:IHG (ADRs)]
today announces:</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The retirement from the IHG Board of Non-Executive Director and
Chair of the Remuneration Committee Jo Harlow, effective 31
December 2023.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">-</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The appointment of Angie Risley as Non-Executive Director,
effective 1 September 2023, who will succeed Jo Harlow as Chair of
the Remuneration Committee from 1 January 2024 upon Jo's
retirement.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
These changes reflect IHG's ongoing commitment to succession
planning, bringing together a diverse range of talent, expertise,
skills and relevant experience, and facilitating a thorough
transition of responsibilities.</font></div>
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; text-decoration: underline; color: #000000; font-size: 13px; background-color: #FFFFFF">
Jo Harlow</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">was
appointed to the IHG Board as a Non-Executive Director in 2014 and
became the Chair of the Remuneration Committee in 2017. She also
sits on the Nomination Committee.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000; font-size: 13px; background-color: #FFFFFF">
Deanna Oppenheimer, Non-Executive Chair, IHG,
commented:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">"On
behalf of the Board, I would like to thank Jo for her strong
contribution to IHG over the last nine years and express our
appreciation for her thorough handover of the Remuneration
Committee through the end of 2023."</font></font></div>
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<font style="color: #000000; background-color: #FFFFFF; font-weight: bold; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; text-decoration: underline; color: #000000; font-size: 13px; background-color: #FFFFFF">
Angie Risley</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">is
currently Remuneration Committee Chair at Smith &amp; Nephew plc,
having previously held the same position on the Board of Serco
Group plc.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000; font-size: 13px; background-color: #FFFFFF">
Oppenheimer added:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">"We
are delighted that Angie is joining IHG's Board. Angie brings a
wealth of experience both from a Board and senior management
perspective. Her broad experience across a number of sectors,
including senior executive roles in retail and hospitality, and her
leadership in people management will further strengthen IHG's
Board."</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Angie will serve on the Remuneration Committee and Responsible
Business Committee of the IHG Board upon appointment and will
assume the role of Chair of the Remuneration Committee and join the
Nomination Committee on 1 January 2024.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Pursuant to LR 9.6.13R Angie is a Non-Executive Director at Smith
&amp; Nephew plc.</font></div>
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<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
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<font style="color: #000000; background-color: #FFFFFF; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ENDS</font></div>
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For further information, please contact:</font></div>
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Investor Relations</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Stuart Ford (+44 (0)7823 828 739)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Joe
Simpson (+44 (0)7976 862 072)</font></div>
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Media Relations</font></div>
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Neil Maidment (+44 (0)7970 668 250)</font></div>
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Mike Ward (+44 (0)7795 257 407)</font></div>
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Biography</font></div>
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<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Angie is currently a Non-Executive Director at Smith &amp; Nephew
plc, where she is Chair of the Remuneration Committee and a member
of the Nomination &amp; Governance Committee and the Compliance
&amp; Culture Committee. She previously served as Non-Executive
Director of Serco Group plc (and was Chair of the Remuneration
Committee) as well as Sainsbury's Bank plc, Arriva and Biffa, and
she has been a member of the Low Pay Commission.</font></div>
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<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Angie's career in Human Resources has spanned Executive roles
across a number of sectors, including at United Biscuits; Whitbread
as an Executive Director, Group HR Director; and Lloyds Banking
Group as a member of the Executive Committee as Group HR
Director.&#xA0; She recently retired from Sainsbury's where she was
Group HR Director for 10 years and a member of the Operating
Board.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000; font-size: 13px; background-color: #FFFFFF">
About</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="font-weight: bold; color: #000000; font-size: 13px">IHG
Hotels &amp; Resorts</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #0000FF; font-size: 13px">
IHG Hotels &amp; Resorts</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">[LON:IHG,
NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to
provide True Hospitality for Good.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">
With a family of 18 hotel brands and</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">IHG
One Rewards</font><font style="color: #000000; font-size: 13px">,
one of the world's largest hotel loyalty programmes, IHG has over
6,000 open hotels in over 100 countries, and more than 1,900 in the
development pipeline.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#x25CF;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="font-weight: bold; color: #000000; font-size: 13px">Luxury
&amp; Lifestyle:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Six
Senses Hotels Resorts Spas</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Regent
Hotels &amp; Resorts</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">InterContinental
Hotels &amp; Resorts</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Vignette
Collection</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Kimpton
Hotels &amp; Restaurants</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Hotel
Indigo</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#x25CF;&#xA0;</font> <font style="font-weight: bold; color: #000000; font-size: 13px">Premium:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">voco
hotels</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">HUALUXE
Hotels &amp; Resorts</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Crowne
Plaza Hotels &amp; Resorts</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">EVEN
Hotels</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#x25CF;&#xA0;</font> <font style="font-weight: bold; color: #000000; font-size: 13px">Essentials:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Holiday
Inn Hotels &amp; Resorts</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Holiday
Inn Express</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">avid
hotels</font></font></div>
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<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#x25CF;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="font-weight: bold; color: #000000; font-size: 13px">Suites:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Atwell
Suites</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Staybridge
Suites</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Holiday
Inn Club Vacations</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Candlewood
Suites</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#x25CF;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="font-weight: bold; color: #000000; font-size: 13px">Exclusive
Partners:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Iberostar
Beachfront Resorts</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 345,000 people work across IHG's hotels and corporate
offices globally.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">
Visit us online for more about our</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">hotels
and reservations</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">and</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">IHG
One Rewards</font><font style="color: #000000; font-size: 13px">.</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">To
download the new IHG One Rewards app, visit the</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Apple
App</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">or</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Google
Play</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">stores.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">
For our latest news, visit our</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Newsroom</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">and
follow us on</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">LinkedIn</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Facebook</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">and</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF; font-size: 13px">Twitter</font><font style="color: #000000">.</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
InterContinental Hotels Group PLC</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Registrant)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">
/s/ C. Lindsay</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Name:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">C.
LINDSAY</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">SENIOR
ASSISTANT COMPANY SECRETARY</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">30 June
2023</font></div>
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