Director Declaration

14th Apr 2026 12:28

RNS Number : 4368A

Imperial Brands PLC

14 April 2026

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

14 April 2026

Director Declaration

In compliance with UKLR 6.4.9R of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Julie Hamilton, Non-Executive Director of the Company, has been appointed as a non-executive director of the Board of The Goodyear Tire & Rubber Company ("Goodyear") with effect from 13 April 2026. Goodyear, a Fortune 400 company, is traded on the NASDAQ and headquartered in Ohio, with global operations to produce tyres and similar products for consumer, commercial, aircraft and racing markets.

There have been no other relevant 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 967 842	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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END

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