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Director Declaration

6th Nov 2025 07:32

RNS Number : 4684G
Imperial Brands PLC
06 November 2025
 

IMPERIAL BRANDS PLC

 

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

 

6 November 2025

 

 

Director Declaration

In compliance with UKLR 6.4.9R of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Thérèse Esperdy, Chair of the Company, is to be appointed as an independent non-executive director and senior independent director designate of Smith & Nephew plc, a portfolio medical technology business focused on the repair, regeneration and replacement of soft and hard tissue, with effect from 1 December 2025.

There have been no other relevant changes to the information set out in UKLR 6.4.8R (2) to UKLR 6.4.8R (6).

 

ENDS

 

Investor Contacts

Media Contacts

John Crosse

+44 (0)7484 967842

Jonathan Oliver

+44 (0)7740 096 018

Jennifer Ramsey

+44 (0)7974 615 739

Simon Evans

+44 (0)7967 467 684

 

 

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