IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Imperial Brands PLC (the Company) was on Friday 4 February 2022 informed of the transfer, on 4 February 2022, by way of gift of 3,000,000 (three million) of its ordinary shares of 10 pence each (Shares), which were held in treasury, to the Imperial Tobacco Group PLC 2001 Employee Benefit Trust and 1,000,000 (one million) Shares, which were held in treasury, to the Imperial Tobacco Group PLC Employee & Executive Benefit Trust.

The Shares will be used to satisfy awards outstanding under the Company's employee share plans. 

Following the above transfer, the Company holds 70,289,137 Shares in treasury. 

The total number of Shares in issue (excluding Shares held in treasury) is 950,408,101.

Daniel Bevan

Assistant Company Secretary

Copies of our announcements are available on our website:  www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements