Imperial Brands PLC

Net Asset Value • Dec 8, 2025

National Storage Mechanism | Additional information

RNS Number : 6753K

Imperial Brands PLC

08 December 2025

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

8 December 2025

Director Declaration

In compliance with UKLR 6.4.9R of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Stefan Bomhard, Executive Director of the Company, serves as a non-executive director of The Magnum Ice Cream Company N.V., the shares of which were admitted to listing on Euronext Amsterdam, the London Stock Exchange and the New York Stock Exchange with effect from 8 December 2025.

There have been no changes to the information set out in UKLR 6.4.8R (2) to UKLR 6.4.8R (6).

ENDS

Investor Contacts		Media Contacts
John Crosse	+44 (0)7484 967842	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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