Imperial Brands PlcLSE: IMB

Director Declaration

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