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Imperial Brands PLC

Board/Management Information May 21, 2024

4759_dirs_2024-05-21_342ad2d8-519e-4ffe-8f34-1a12c1e59be8.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2858P

Imperial Brands PLC

21 May 2024

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

21 May 2024

Director Declaration

In compliance with rule LR 9.6.14 of the Financial Conduct Authority Listing Rules, Imperial Brands PLC announces that Ngozi Edozien has been appointed an independent Non-Executive Director of Unilever Nigeria Plc (NGX:UNILEVER), a consumer goods company in Nigeria, with effect from 16 May 2024.

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
Henry Dodd +44 (0)7941 648 421

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