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2,797.00 10.00 (0.36%)

Bid:

2,806.00

Ask:

2,808.00

Spread: 2.00 (0.071%)

Market Cap: £21.52b

Last checked at -

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Director Declaration

14 Apr 2026 12:28

RNS Number : 4368A

Imperial Brands PLC

14 April 2026

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

14 April 2026

Director Declaration

In compliance with UKLR 6.4.9R of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Julie Hamilton, Non-Executive Director of the Company, has been appointed as a non-executive director of the Board of The Goodyear Tire & Rubber Company ("Goodyear") with effect from 13 April 2026. Goodyear, a Fortune 400 company, is traded on the NASDAQ and headquartered in Ohio, with global operations to produce tyres and similar products for consumer, commercial, aircraft and racing markets.

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 967 842	Jonathan Oliver	+44 (0)7740 096 018
Jennifer Ramsey	+44 (0)7974 615 739	Simon Evans	+44 (0)7967 467 684
Henry Dodd	+44 (0)7941 648 421

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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Date		Source	Headline
28th Nov 2023	5:09 pm	RNS	Transaction in Own Shares
27th Nov 2023	5:23 pm	RNS	Transaction in Own Shares
24th Nov 2023	6:11 pm	RNS	Transaction in Own Shares
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21st Nov 2023	5:30 pm	RNS	Transaction in Own Shares
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14th Nov 2023	5:29 pm	RNS	Transaction in Own Shares
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13th Nov 2023	5:13 pm	RNS	Transaction in Own Shares
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27th Oct 2023	5:33 pm	RNS	Transaction in Own Shares
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8th Sep 2023	5:33 pm	RNS	Transaction in Own Shares
7th Sep 2023	5:08 pm	RNS	Transaction in Own Shares
5th Sep 2023	5:22 pm	RNS	Transaction in Own Shares

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