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Director Declaration

29 Mar 2023 14:14

RNS Number : 6539U
Imperial Brands PLC
29 March 2023
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IMPERIAL BRANDS PLC

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Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

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29 March 2023

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Director Declaration

In compliance with rule LR 9.6.14 of the Financial Conduct Authority Listing Rules, Imperial Brands PLC announces that Diane de Saint Victor has been appointed a Non-Executive Director of WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management solutions, with effect from 1 April 2023. She will also be a member of their Audit and Nominating & Corporate Governance Committees.

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

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ENDS

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Investor Contacts

Media Contacts

Peter Durman

+44 (0)7970 328 903

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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Date   Source Headline
3rd Oct 20245:39 pmRNSTransaction in Own Shares
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