Imperial Brands PLC

Board/Management Information • Feb 2, 2017

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RNS Number : 8741V

Imperial Brands PLC

02 February 2017

BOARD APPOINTMENTS

Imperial Brands PLC announces a number of changes to its Board.

As previously announced, Michael Herlihy retired as a Non-Executive Director and Senior Independent Director at the conclusion of the Company's 2017 AGM.

Michael will be succeeded as Senior Independent Director by Malcolm Wyman who will step down as chairman of the Audit Committee and be succeeded by Karen Witts.

Chairman Mark Williamson said:

"I would like to thank Michael for his significant contributions to the Board and wish him well for the future."

Investor Contacts		Media Contacts
Peter Durman	+44 (0)7970 328 903	Simon Evans	+44 (0)117 933 7375
Matt Sharff	+44 (0)7964 110 921

This information is provided by RNS

The company news service from the London Stock Exchange

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