Imperial Brands PLC

Board/Management Information • Jun 12, 2020

National Storage Mechanism | Additional information

RNS Number : 8144P

Imperial Brands PLC

12 June 2020

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

12 June 2020

DIRECTORATE CHANGE

Imperial Brands PLC (the Company) today announces that Karen Witts has decided to step down as Chair of the Audit Committee and as a Non-executive Director of the Company with effect from 15 June 2020.

Jon Stanton, who has been a member of the Audit Committee since May 2019 and has the required relevant financial experience, will succeed Karen as Chair of the Audit Committee, with effect from 15 June 2020.

Chair Therese Esperdy said "I would like to thank Karen for her significant contribution to the Board and its Committees over the past six and a half years and wish her well in the future."

There are no other changes to Committee memberships.

This announcement is made in accordance with LR 9.6.11

ENDS

Investor Contacts		Media Contacts
Peter Durman	+44 (0)7970 328 903	Alex Parsons	+44 (0)7967 467 241
Matt Sharff	+44 (0)7964 110 921	Simon Evans	+44 (0)7967 467 684
James King	+44 (0)7581 052 880

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