IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Changes to membership of Board Committees

In accordance with Listing Rule 9.6.11, Imperial Brands PLC (the "Company") announces that, effective 1^st January 2024, Ngozi Edozien will step down from the Audit Committee and join the Remuneration Committee.

Accordingly, the membership of each Board Committee, effective as at 1^st January 2024, will be as follows:

Audit Committee: Jon Stanton (Chair), Sue Clark, Andrew Gilchrist, Alan Johnson CMG.

People & Governance Committee: Therese Esperdy (Chair), Sue Clark, Diane de Saint Victor, Ngozi Edozien, Andrew Gilchrist, Alan Johnson CMG, Bob Kunze-Concewitz, Jon Stanton.

Remuneration Committee: Sue Clark (Chair), Diane de Saint Victor, Ngozi Edozien, Bob Kunze-Concewitz, Jon Stanton.

Chris Winters

Deputy Company Secretary

Copies of our announcements are available on our website: 

www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements