Imperial Brands PLC Directorate Change

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Imperial Brands Plc	LSE:IMB	London	Ordinary Share	GB0004544929	ORD 10P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	2.00	0.11%	1,840.50	1,843.00	1,844.50	1,853.00	1,822.00	1,847.00	3,233,703	16:35:12

Industry Sector	Turnover (m)	Profit (m)	EPS - Basic	PE Ratio	Market Cap (m)
Tobacco	32,791.0	3,238.0	299.9	6.1	17,492

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Imperial Brands PLC

15 November 2021

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

15 November 2021

CONFIRMATION OF BOARD APPOINTMENTS

Further to the announcement of 31 August 2021, Imperial Brands PLC confirms that Ngozi Edozien and Diane de Saint Victor joined the Board as Non-Executive Directors on 15 November 2021.

Ngozi will join the Audit Committee, and Diane will join the Remuneration Committee, with effect from 15 November 2021. There are no other changes to Committee memberships.

Ngozi is a Non-Executive Director of Guinness Nigeria PLC, Stanbic IBTC Holdings PLC and Barloworld Limited, and was a Non-Executive Director of PZ Cussons PLC until September 2017.

Diane is a Non-Executive Director of Transocean Limited and Natixis S.A., which de-listed in July 2021. Diane was a Director of ABB India Ltd until July 2020 and was a Non-Executive Director of Altran Technologies S.A. until April 2020 and Barclays plc until May 2017.

This announcement is made in accordance with LR 9.6.11. Other than their non-executive roles mentioned above, there are no further details required to be disclosed under LR 9.6.13 in connection with their appointments.

ENDS

 
 Investor Contacts                      Media Contacts 
                     +44 (0)7970 328                      +44 (0)7740 096 
 Peter Durman         903               Jonathan Oliver    018 
                     +44 (0)7581 052 
                      880 
 James King           +44 (0)7974 615                     +44 (0)7967 467 
  Jennifer Ramsey     739               Simon Evans        684

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November 15, 2021 12:58 ET (17:58 GMT)

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