Company Announcements

Director Declaration

Source: RNS
RNS Number : 6539U
Imperial Brands PLC
29 March 2023
 

IMPERIAL BRANDS PLC

 

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

 

29 March 2023

 

 

                                                                                               

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).

 

ENDS

 

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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