EAST IMPERIAL PLC

Board/Management Information • Feb 25, 2022

National Storage Mechanism | Additional information

RNS Number : 8441C

East Imperial PLC

25 February 2022

25 February 2022

East Imperial plc (the "Company")

Directorship Change

East Imperial plc, the global purveyor of ultra-premium beverages, today announces that Charles Caminada will step down as a Non-Executive Director of the Company and Chair of the Company's Remuneration Committee, with effect from 28 February 2022.

Following his departure, Colin Henry will become Chair of the Company's Remuneration Committee.

Alistair McGeorge, Chairman, commented:

"I would like to thank Charles for his contribution to the Board since the Company's listing and wish him the best with his next endeavours."

Enquiries:

MHP Communications

Peter Hewer         +44 (0) 770 9326 261

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