TIDMIMB

RNS Number : 7196B

Imperial Brands PLC

03 February 2020

Imperial Brands PLC (Imperial Brands) Voting Rights and Capital

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rules provision 5.6.1, Imperial Brands hereby notifies the market of the following:-

That as of 31 January 2020 Imperial Brands' issued share capital consisted of 1,020,697,238 ordinary shares of ten pence each (Shares) with voting rights.

As at 31 January 2020, Imperial Brands held 74,289,137 Shares in Treasury.

Accordingly, the total number of voting rights in Imperial Brands' Shares is 946,408,101 (the Voting Rights Figure). This Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest in, or a change to their interest in, Imperial Brands under the Disclosure and Transparency Rules.

Trevor 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.

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February 03, 2020 03:36 ET (08:36 GMT)

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