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Imperial Brands PLC announced that Thérèse Esperdy, the Company's Chair, is to be appointed as an independent non-executive director and chair designate of Rentokil Initial plc, effective from 1 July 2026. She is proposed to assume the Rentokil Chair role and chair of its Nomination Committee on 1 September 2026. This declaration was made on 15 April 2026 in compliance with UKLR 6.4.9R.
| Date | 15 Apr 2026 |
| Time | 16:44:56 |
| Category | Miscellaneous |
| ID | 6377A |
IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
15 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 Thérèse Esperdy, Chair of the Company, is to be appointed as an independent non-executive director and chair designate of Rentokil Initial plc ("Rentokil"), a global leader in Pest Control and Hygiene & Wellbeing services, with effect from 1 July 2026. It is proposed that Thérèse will assume the Rentokil Chair role, and chair of its Nomination Committee, on 1 September 2026.
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
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Investor Contacts |
Media Contacts |
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John Crosse |
+44 (0)7484 967842 |
Jonathan Oliver |
+44 (0)7740 096 018 |
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Jennifer Ramsey |
+44 (0)7974 615 739 |
Simon Evans |
+44 (0)7967 467 684 |
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Henry Dodd
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+44 (0)7941 648 421 |
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