Director Declaration

2nd Oct 2025 10:05

RNS Number : 8217B

Haleon PLC

02 October 2025

Haleon plc: Director Declaration

02 October 2025: In accordance with paragraph 6.4.9R(2) of the UK Listing Rules, Haleon plc (LSE/NYSE: HLN) announces that Tracy Clarke, Non-Executive Director, will be appointed to the Board of Inchcape plc (LSE: INCH) as a Non-Executive Director effective 31 December 2025.

Amanda Mellor

Company Secretary

About Haleon

Haleon (LSE/NYSE: HLN) is a global leader in consumer health, with a purpose to deliver better everyday health with humanity. Haleon's product portfolio spans six major categories - Oral Health, Vitamins, Minerals and Supplements (VMS), Pain Relief, Respiratory Health, Digestive Health and Therapeutic Skin Health and Other. Its long-standing brands - such as Advil, Centrum, Otrivin, Panadol, parodontax, Polident, Sensodyne, Theraflu and Voltaren - are built on trusted science, innovation and deep human understanding.

For more information, please visit www.haleon.com.

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