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Director Declaration

13 May 2025 15:01

RNS Number : 5060I
Imperial Brands PLC
13 May 2025
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IMPERIAL BRANDS PLC

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Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

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13 May 2025

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Director Declaration

In compliance with UKLR 6.4.9R of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Julie Hamilton, Non-Executive Director of the Company, has been appointed as a non-executive director and member of the Remuneration and Nomination Committees of the Board of Ontex Group NV, a leading international developer and producer of baby care, feminine care and adult care products, with effect from 5 May 2025.

There have been no other relevant changes to the information set out in UKLR 6.4.8R (2) to UKLR 6.4.8R (6).

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ENDS

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Investor Contacts

Media Contacts

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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