Imperial Brands Regulatory News (IMB)

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