Imperial Brands PLC

Board/Management Information • Mar 9, 2022

National Storage Mechanism | Additional information

RNS Number : 2439E

Imperial Brands PLC

09 March 2022

Imperial Brands PLC - Director Declaration

In compliance with rule LR 9.6.14 of the Financial Conduct Authority Listing Rules, Imperial Brands PLC announces that Alan Johnson has been appointed as Non-Executive Director of DS Smith plc with effect from 1 June 2022.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Johnson.

Daniel Bevan

Assistant Company Secretary

Copies of our announcements are available on our website:  www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements

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