TIDMIMB

RNS Number : 0251T

Imperial Brands PLC

19 July 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                                                      ALISON CLARKE 
     --------------------------------------------------------  ------------------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           PDMR - CHIEF PEOPLE AND CULTURE 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, type of 
      instrument                                                  ORDINARY SHARES 
 
      Identification code                                         GB0004544929 
     --------------------------------------------------------  ------------------------------------------------------- 
 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           8,323 
                                                                              ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume                                        8,323 
 
       - Price                                                    NIL 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   18 JULY 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, type of 
      instrument                                                  ORDINARY SHARES 
 
      Identification code                                         GB0004544929 
     --------------------------------------------------------  ------------------------------------------------------- 
 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 18.59177    4,034 
                                                                                  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume                                        4,034 
 
       - Price                                                    GBP 74,999.20 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   18 JULY 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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July 19, 2022 11:19 ET (15:19 GMT)

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