Imperial Brands PLC

Board/Management Information • Oct 14, 2024

National Storage Mechanism | Additional information

RNS Number : 1139I

Imperial Brands PLC

14 October 2024

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

14 October 2024

Non-Executive Director change

Imperial Brands PLC announces that Diane de Saint Victor will not offer herself for re-election at the 2025 AGM on 29th January 2025 and will step down at the conclusion of the meeting.

Thérèse Esperdy, Chair of Imperial, said "On behalf of the Board, I would like to thank Diane for her contribution over the past three years and wish her well for the future."

This notice is given in fulfilment of the obligations under UKLR 6.4.6 of the Listing Rules.

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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