Imperial Brands Regulatory News (IMB)

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

10 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 Robert Kunze-Concewitz, Non-Executive Director of the Company, has been appointed as a non-executive director and Chair of the Remuneration Committee of the Board of Coty Inc. ("Coty") with effect from 18 March 2026. Coty is traded on the New York and Paris Stock Exchanges and is one of the world's largest beauty companies with a portfolio of brands across fragrance, colour cosmetics, and skin and body care. 

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