Imperial Brands PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 6, 2019

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RNS Number : 3062P

Imperial Brands PLC

06 February 2019

BOARD APPOINTMENT

Imperial Brands PLC today announces the following change to its Board.

Sue Clark, Non-Executive Director will take on the role of Chair of the Remuneration Committee.

She succeeds Malcolm Wyman, Senior Independent Director, who took the Chair upon the departure of David Haines from the Board following his appointment as Chief Executive of Upfield Group in July 2018.

Malcolm Wyman will remain as Senior Independent Director.

Chairman Mark Williamson said: "I would like to thank Malcolm for chairing the Remuneration Committee for the past 7 months and look forward to welcoming Sue to the role."

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

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