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Imperial Brands PLC

Board/Management Information Feb 14, 2019

4759_dirs_2019-02-14_378c217a-d2b8-4a6d-b4ec-3c11f60ca7a5.html

Board/Management Information

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RNS Number : 0202Q

Imperial Brands PLC

14 February 2019

Imperial Brands PLC - Director Declaration

In compliance with rule LR 9.6.14 of the Financial Conduct Authority Listing Rules, Imperial Brands PLC announces that Therese Esperdy will be appointed a Non-Executive Director of Moody's Corporation with effect from 1 March 2019.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Therese.

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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