Imperial Brands PLC announced that, effective January 1, 2024, Ngozi Edozien will step down from the Audit Committee and join the Remuneration Committee. Accordingly, the membership of each Board Committee, effective as at January 1, 2024, will be as follows: Audit Committee: Jon Stanton (Chair), Sue Clark, Andrew Gilchrist, Alan Johnson CMG. People & Governance Committee: Therese Esperdy (Chair), Sue Clark, Diane de Saint Victor, Ngozi Edozien, Andrew Gilchrist, Alan Johnson CMG, Bob Kunze-Concewitz, Jon Stanton.

Remuneration Committee: Sue Clark (Chair), Diane de Saint Victor, Ngozi Edozien, Bob Kunze-Concewitz, Jon Stanton.