Director Declaration

Summary by AI ^BETAClose X

Imperial Brands PLC announces that Robert Kunze-Concewitz, a Non-Executive Director, has been appointed as a non-executive director and Chair of the Remuneration Committee of Coty Inc. effective March 18, 2026. Coty Inc. is a major beauty company traded on the New York and Paris Stock Exchanges. No other relevant changes to the director's information have occurred.

Disclaimer*

Imperial Brands PLC

10 April 2026

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

10 April 2026

Director Declaration

In compliance with UKLR 6.4.9R of the Financial Conduct Authority Listing Rules, Imperial Brands PLC (the "Company") announces that Robert Kunze-Concewitz, Non-Executive Director of the Company, has been appointed as a non-executive director and Chair of the Remuneration Committee of the Board of Coty Inc. ("Coty") with effect from 18 March 2026. Coty is traded on the New York and Paris Stock Exchanges and is one of the world's largest beauty companies with a portfolio of brands across fragrance, colour cosmetics, and skin and body care.

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
John Crosse	+44 (0)7484 967 842	Jonathan Oliver	+44 (0)7740 096 018
Jennifer Ramsey	+44 (0)7974 615 739	Simon Evans	+44 (0)7967 467 684
Henry Dodd	+44 (0)7941 648 421

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