Director Declaration

Summary by AI ^BETAClose X

Informa PLC announced that its Board Chair, John Rishton, will transition to a Non-Executive Director and Chair Designate role at Imperial Brands PLC starting July 13, 2026, becoming Chair on December 1, 2026. This announcement fulfills Informa's obligation under the Listing Rules.

Disclaimer*

Informa PLC

20 January 2026

Informa LEI: 5493006VM2LKUPSEDU20

Informa PLC Press Release

20 January 2026

Director Declaration

Informa (LSE: INF.L) announces that John Rishton, serving Board Chair at Informa PLC, will join the Board of Imperial Brands PLC as a Non-Executive Director and Chair Designate with effect from 13 July 2026, taking up the role of Chair on 1 December 2026.

John is also a Non-Executive Director of Diageo plc.

This notice is given in fulfilment of the obligation under paragraph 6.4.9R (2) of the Listing Rules.

Enquiries

Informa PLC

Heledd Hanscomb, Deputy Company Secretary

+44 (0)20 8052 0400

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