IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
13 May 2025
Director Declaration
In compliance with UKLR 6.4.9R of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Julie Hamilton, Non-Executive Director of the Company, has been appointed as a non-executive director and member of the Remuneration and Nomination Committees of the Board of Ontex Group NV, a leading international developer and producer of baby care, feminine care and adult care products, with effect from 5 May 2025.
There have been no other relevant changes to the information set out in UKLR 6.4.8R (2) to UKLR 6.4.8R (6).
ENDS
| Investor Contacts | Media Contacts | ||
| Peter Durman | +44 (0)7970 328 903 | 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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