Directorate change

Summary by AI ^BETAClose X

Imperial Brands PLC announced that Jon Stanton, a Non-Executive Director, will step down from the Board effective today after nearly seven years of service. The Chair of Imperial Brands expressed gratitude for Stanton's significant contributions, particularly his support during strategy and leadership transitions and his stewardship as former Chair of the Audit Committee.

Disclaimer*

Imperial Brands PLC

10 March 2026

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

10 March 2026

BOARD CHANGE

Imperial Brands PLC announces that, after nearly seven years of Board service, Jon Stanton, Non-Executive Director, has decided to step down from the Board, effective from today.

Thérèse Esperdy, Chair of Imperial Brands, said "On behalf of the Board, I would like to thank Jon for his significant contribution and commitment to Imperial Brands over the past seven years. In particular, I want to recognise Jon's support and counsel during Imperial's strategy and leadership transitions and his excellent stewardship as former Chair of the Audit Committee."

This announcement is made in accordance with UKLR 6.4.6.

ENDS

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

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