Imperial Brands PLC Director Declaration (6205H)

TIDMIMB

RNS Number : 6205H

Imperial Brands PLC

16 November 2018

Following the announcement on12 November 2018 of the appointment of Sue Clark to the Board of Directors of Imperial Brands PLC (the Company) with effect from 1 December 2018, the information below is given in compliance with rule 9.6.13 of the Financial Conduct Authority Listing Rules Sourcebook.

Sue Clark

 
 1   Holds the current directorships in publicly quoted companies 
      over the five years preceding the date of his appointment. 
 
      Akzo Nobel N.V. 
      Bakkavor Group plc 
      Britvic plc 
 
      and was formerly a director of: 
 
      SABMiller plc 
 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 Sue Clark 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

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November 16, 2018 05:26 ET (10:26 GMT)