REG - Imperial Brands PLC - Director Declaration

Imperial BrandsAnnouncement

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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

 

 

 

 

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