Director Declaration

RNS Announcement

RNS Number : 1707Q

Imperial Brands PLC

24 February 2021

Imperial Brands PLC - Director Declaration

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

In compliance with rule LR 9.6.14 of the Financial Conduct Authority Listing Rules, Imperial Brands PLC announces that Sue Clark will, with effect from 22 April 2021, be appointed a non-executive director of Mondi PLC (LSE: MNDI).

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Sue Clark.

T M Williams

Deputy Company Secretary

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

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RNS metadata

Title: Director Declaration
Time: 08:15:47
Date: 24 Feb 2021
Category: Miscellaneous
ID: 1707Q