Business
Director Declaration
Imperial Brands PLC has announced that Executive Director Stefan Bomhard now serves as a non-executive director of The Magnum Ice Cream Company N.V., whose shares were listed on Euronext Amsterdam, the London Stock Exchange, and the New York Stock Exchange starting December 8, 2025. No changes have occurred regarding the information previously disclosed under UKLR 6.4.8R (2) to UKLR 6.4.8R (6). Disclaimer*
About this update from Imperial Brands Plc
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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