Imperial Brands PLC Director Declaration (9792H)

TIDMIMB

RNS Number : 9792H

Imperial Brands PLC

13 June 2017

Following the announcement earlier today (13 June 2017) of the appointment of Simon Langelier to the Board of Directors of Imperial Brands PLC (the Company) with effect from 12 June 2017, the information below is given in compliance with rule 9.6.13 of the Financial Conduct Authority Listing Rules Sourcebook.

Simon Langelier

 
 1   Does not hold nor has held any directorships 
      in publicly quoted companies over the five 
      years preceding the date of his appointment. 
 2   Does not have any unspent convictions in 
      relation to indictable offences. 
 3   Has not been an executive director of a 
      company at the time of or within the 12 
      months preceding any receivership, compulsory 
      liquidation, creditors voluntary liquidation, 
      administration, company voluntary arrangements 
      or any composition or arrangement with 
      its creditors generally or any class of 
      its creditors. 
 4   Has not been a partner in a partnership 
      at the time or within 12 months preceding 
      any compulsory liquidation, administration 
      or partnership voluntary arrangement of 
      that partnership. 
 5   Has not had any assets which have been 
      subject to receivership and has not been 
      a partner in a partnership at the time 
      of such receivership or within the 12 months 
      preceding such receivership. 
 6   Has not been publicly criticised by any 
      statutory or regulatory authority (including 
      any designated professional body) and has 
      not been disqualified by a court from acting 
      as a director of a company or from acting 
      in the management or conduct of the affairs 
      of any company. 
 

The Company was advised that upon the appointment becoming effective Simon Langelier did not have any ordinary shares of 10p each in the Company.

T M Williams

Deputy Company Secretary

Copies of our announcements are available on our website: www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 13, 2017 10:03 ET (14:03 GMT)