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Director Declaration

12 Mar 2024 10:58

RNS Number : 5318G
Imperial Brands PLC
12 March 2024

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

12 March 2024

Director Declaration

In compliance with rule LR 9.6.14 of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Bob Kunze-Concewitz, Non-Executive Director of the Company, has been appointed as a non-executive director on the Supervisory Board of Carlsberg A/S, the brewing group, with effect from 11 March 2024.

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

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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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