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Intercontinental Hotels Group PLC

Board/Management Information Feb 1, 2022

5306_dirs_2022-02-01_4a2aa0f8-8398-4829-af98-8211fe55baad.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3498A

InterContinental Hotels Group PLC

01 February 2022

InterContinental Hotels Group PLC

Director Declaration

1 February 2022 - In accordance with Listing Rule 9.6.14R(2), InterContinental Hotels Group PLC ("IHG") notes that Sharon Rothstein, Non-Executive Director of IHG, has resigned from the Board of Afterpay Limited with effect from 1 February 2022, and has been appointed to the Board of Block, Inc. with immediate effect, following the acquisition of Afterpay Limited by Block, Inc.

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For further information, please contact:

Investor Relations

Stuart Ford; Rakesh Patel
+44 (0)7527 419 431 +44 (0) 1895 512 176
Media Relations

Yasmin Diamond; Amy Shields
+44 (0) 7881 035 550 +44 (0) 7776 778 808

About IHG Hotels & Resorts

IHG Hotels & Resorts [LON:IHG, NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to provide True Hospitality for Good.

With a family of 17 hotel brands and IHG Rewards, one of the world's largest hotel loyalty programmes, IHG has over 6,000 open hotels in more than 100 countries, and a further 1,800 in the development pipeline.

· Luxury & Lifestyle Six Senses Hotels Resorts Spas, Regent Hotels & Resorts, InterContinental Hotels & Resorts, Vignette Collection, Kimpton Hotels & Restaurants, Hotel Indigo
· Premium voco Hotels, HUALUXE Hotels & Resorts, Crowne Plaza Hotels & Resorts, EVEN Hotels
· Essentials Holiday Inn Hotels & Resorts, Holiday Inn Express, avid hotels
· Suites Atwell Suites, Staybridge Suites, Holiday Inn Club Vacations, Candlewood Suites

InterContinental Hotels Group PLC is the Group's holding company and is incorporated and registered in England and Wales. Approximately 350,000 people work across IHG's hotels and corporate offices globally.

Visit us online for more about our hotels and reservations and IHG Rewards. For our latest news, visit our Newsroom and follow us on LinkedIn, Facebook and Twitter.

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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