Imperial Brands PLC

Board/Management Information • Mar 29, 2023

National Storage Mechanism | Additional information

RNS Number : 6539U

Imperial Brands PLC

29 March 2023

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

29 March 2023

Director Declaration

In compliance with rule LR 9.6.14 of the Financial Conduct Authority Listing Rules, Imperial Brands PLC announces that Diane de Saint Victor has been appointed a Non-Executive Director of WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management solutions, with effect from 1 April 2023. She will also be a member of their Audit and Nominating & Corporate Governance Committees.

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		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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