TIDMIMB

RNS Number : 0257Q

Imperial Brands PLC

23 June 2022

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        STEFAN ANDREAS BOMHARD 
     --------------------------  --------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status             EXECUTIVE DIRECTOR - CHIEF EXECUTIVE 
                                   OFFICER 
     --------------------------  --------------------------------------- 
 b)   Initial notification 
       /Amendment                   INITIAL NOTIFICATION 
     --------------------------  --------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                        IMPERIAL BRANDS PLC 
     --------------------------  --------------------------------------- 
 b)   LEI                         549300DFVPOB67JL3A42 
     --------------------------  --------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of the 
       financial instrument,        ORDINARY SHARES 
       type of instrument 
                                    GB0004544929 
       Identification code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   EXERCISE OF NIL COST OPTION AWARD 
                                   (AND ASSOCIATED TRANSFER OF SHARES, 
                                   INCLUDING DIVIDEND ROLL-UP SHARES) 
                                   GRANTED AS PART OF A RECRUITMENT 
                                   AWARD AND WHICH VESTED ON 11 APRIL 
                                   2022. 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     NIL          24,695 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          24,695 
 
       - Price                      NIL 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     22 JUNE 2022 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    OUTSIDE A TRADING VENUE 
     --------------------------  --------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of the 
       financial instrument,        ORDINARY SHARES 
       type of instrument 
                                    GB0004544929 
       Identification code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   SALE OF SHARES TO PAY TAX DUE ON 
                                   EXERCISE OF RECRUITMENT AWARD OPTIONS 
                                   AND TRANSFER OF DIVIDEND ROLL-UP 
                                   SHARES. 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)       Volume(s) 
                                     GBP 18.1775    11,970 
                                                   ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          11,970 
 
       - Price                      GBP 217,584.675 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     22 JUNE 2022 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    XLON - LONDON STOCK EXCHANGE 
     --------------------------  ---------------------------------------

Daniel Bevan

Assistant Company Secretary

Copies of our announcements are available on our website: www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements

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END

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June 23, 2022 11:39 ET (15:39 GMT)

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