Imperial Brands PLC Director Declaration (6205H)
16 November 2018 - 9:26PM
UK Regulatory
TIDMIMB
RNS Number : 6205H
Imperial Brands PLC
16 November 2018
Following the announcement on12 November 2018 of the appointment
of Sue Clark to the Board of Directors of Imperial Brands PLC (the
Company) with effect from 1 December 2018, the information below is
given in compliance with rule 9.6.13 of the Financial Conduct
Authority Listing Rules Sourcebook.
Sue Clark
1 Holds the current directorships in publicly quoted companies
over the five years preceding the date of his appointment.
Akzo Nobel N.V.
Bakkavor Group plc
Britvic plc
and was formerly a director of:
SABMiller plc
2 Does not have any unspent convictions in relation to
indictable offences.
3 Has not been an executive director of a company at the
time of or within the 12 months preceding any receivership,
compulsory liquidation, creditors voluntary liquidation,
administration, company voluntary arrangements or any
composition or arrangement with its creditors generally
or any class of its creditors.
4 Has not been a partner in a partnership at the time
or within 12 months preceding any compulsory liquidation,
administration or partnership voluntary arrangement
of that partnership.
5 Has not had any assets which have been subject to receivership
and has not been a partner in a partnership at the time
of such receivership or within the 12 months preceding
such receivership.
6 Has not been publicly criticised by any statutory or
regulatory authority (including any designated professional
body) and has not been disqualified by a court from
acting as a director of a company or from acting in
the management or conduct of the affairs of any company.
The Company was advised that upon the appointment becoming
effective Sue Clark did not have any ordinary shares of 10p each in
the Company.
T M Williams
Deputy Company Secretary
Copies of our announcements are available on our website:
www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements
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.
END
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