TIDMIMB

RNS Number : 5043V

Imperial Brands PLC

14 April 2021

14 April 2021

IMPERIAL BRANDS PLC

(THE "COMPANY")

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR

Recruitment Awards

On 6 July 2020, the Company's new Chief Executive Officer, Stefan Bomhard, was granted a nil-cost option award (the "Recruitment Award") over ordinary shares of 10 pence each in the Company ("Shares").

In addition, on 29 September 2020, the Company's new Chief People & Culture Officer, Alison Clarke, was granted a Recruitment Award over the Company's Shares.

The Recruitment Awards were granted in order to facilitate their recruitment and to replace certain share awards granted to them by their former employer, Inchcape plc, and which they forfeited on joining the Company.

The elements of the Recruitment Awards, with an expected Vesting Date of 10 April 2021, vested in part on 12 April 2021 as detailed below.

 
   Name        Award       Number       Number of         Number of       Original Inchcape 
                type      of Shares    Shares Lapsed    Shares Vesting      award replaced 
                           Granted                        (including 
                                                           dividend 
                                                           roll-up 
                                                           Shares) 
                                                                         Award of performance 
                                                                          shares granted 
                                                                          under the Inchcape 
                                                                          Performance Share 
 Stefan      Nil-cost                                                     Plan granted on 
  Bomhard     option         44,820           32,047            13,828    10 April 2018 
            ----------  -----------  ---------------  ----------------  --------------------- 
                                                                         Award of matching 
                                                                          shares granted 
                                                                          under the Inchcape 
                                                                          Co-Investment Plan 
 Stefan      Nil-cost                                                     granted on 10 April 
  Bomhard     option         24,202           17,305             7,467    2018 
            ----------  -----------  ---------------  ----------------  --------------------- 
                                                                         Award of performance 
                                                                          shares granted 
                                                                          under the Inchcape 
                                                                          Performance Share 
 Alison      Nil-cost                                                     Plan granted on 
  Clarke      option         16,565           11,844             5,028    10 April 2018 
            ----------  -----------  ---------------  ----------------  --------------------- 
                                                                         Award of matching 
                                                                          shares granted 
                                                                          under the Inchcape 
                                                                          Co-Investment Plan 
 Alison      Nil-cost                                                     granted on 10 April 
  Clarke      option          5,179            3,703             1,572    2018 
            ----------  -----------  ---------------  ----------------  --------------------- 
 

The Shares in these tranches of the Recruitment Awards have vested only to the extent that the original Inchcape performance conditions applicable to the forfeited awards were met over the original performance period.

Notification of person discharging managerial responsibilities/ person closely associated

 
 
 1.   Details of the person discharging managerial responsibilities/ 
       person closely associated 
     -------------------------------------------------------------------------- 
 a)   Name                    STEFAN BOMHARD 
     ----------------------  -------------------------------------------------- 
 2.   Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status         CHIEF EXECUTIVE OFFICER 
     ----------------------  -------------------------------------------------- 
 b)   Initial notification/   INITIAL NOTIFICATION 
       Amendment 
     ----------------------  -------------------------------------------------- 
 3.   Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or auction 
       monitor 
     -------------------------------------------------------------------------- 
 a)   Name                    IMPERIAL BRANDS PLC 
     ----------------------  -------------------------------------------------- 
 b)   LEI                     549300DFVPOB67JL3A42 
     ----------------------  -------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; (iv) each place where 
       transactions have been conducted 
     -------------------------------------------------------------------------- 
 a)   Description             ORDINARY SHARES OF GBP0.10 EACH 
       of the financial 
       instrument, 
       type of instrument 
                             -------------------------------------------------- 
      Identification          GB0004544929 
       code 
     ----------------------  -------------------------------------------------- 
 b)   Nature of               LAPSING OF NIL COST OPTION AWARD GRANTED 
       the transaction         IN RELIANCE ON LISTING RULE 9.4.2 WHICH 
                               VESTED ON 12 APRIL 2021 FOLLOWING PARTIAL 
                               ACHIEVEMENT OF SPECIFIED PERFORMANCE CONDITIONS. 
     ----------------------  -------------------------------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                Nil         49,352 
                                           ---------- 
     ----------------------  -------------------------------------------------- 
 d)   Aggregated               Not applicable - single transaction 
       information 
     ----------------------  -------------------------------------------------- 
 e)   Date of the             12 APRIL 2021 
       transaction 
     ----------------------  -------------------------------------------------- 
 f)   Place of the            OUTSIDE A TRADING VENUE 
       transaction 
     ----------------------  -------------------------------------------------- 
 

Notification of person discharging managerial responsibilities/ person closely associated

 
 
 1.   Details of the person discharging managerial responsibilities/ 
       person closely associated 
     ---------------------------------------------------------------------- 
 a)   Name                    STEFAN BOMHARD 
     ----------------------  ---------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status         CHIEF EXECUTIVE OFFICER 
     ----------------------  ---------------------------------------------- 
 b)   Initial notification/   INITIAL NOTIFICATION 
       Amendment 
     ----------------------  ---------------------------------------------- 
 3.   Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or auction 
       monitor 
     ---------------------------------------------------------------------- 
 a)   Name                    IMPERIAL BRANDS PLC 
     ----------------------  ---------------------------------------------- 
 b)   LEI                     549300DFVPOB67JL3A42 
     ----------------------  ---------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; (iv) each place where 
       transactions have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description             ORDINARY SHARES OF GBP0.10 EACH 
       of the financial 
       instrument, 
       type of instrument 
                             ---------------------------------------------- 
      Identification          GB0004544929 
       code 
     ----------------------  ---------------------------------------------- 
 b)   Nature of               VESTING OF NIL COST OPTION AWARD, INCLUDING 
       the transaction         DIVID ROLL-UP SHARES, GRANTED IN RELIANCE 
                               ON LISTING RULE 9.4.2 WHICH VESTED ON 12 
                               APRIL 2021 FOLLOWING PARTIAL ACHIEVEMENT 
                               OF SPECIFIED PERFORMANCE CONDITIONS. 
     ----------------------  ---------------------------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                Nil         21,295 
                                           ---------- 
     ----------------------  ---------------------------------------------- 
 d)   Aggregated               Not applicable - single transaction 
       information 
     ----------------------  ---------------------------------------------- 
 e)   Date of the             12 APRIL 2021 
       transaction 
     ----------------------  ---------------------------------------------- 
 f)   Place of the            OUTSIDE A TRADING VENUE 
       transaction 
     ----------------------  ---------------------------------------------- 
 

Notification of person discharging managerial responsibilities/ person closely associated

 
 1.   Details of the person discharging managerial responsibilities/ 
       person closely associated 
 a)   Name                    ALISON CLARKE 
     ----------------------  -------------------------------------------------- 
 2.   Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status         PDMR - CHIEF PEOPLE & CULTURE OFFICER 
     ----------------------  -------------------------------------------------- 
 b)   Initial notification/   INITIAL NOTIFICATION 
       Amendment 
     ----------------------  -------------------------------------------------- 
 3.   Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or auction 
       monitor 
     -------------------------------------------------------------------------- 
 a)   Name                    IMPERIAL BRANDS PLC 
     ----------------------  -------------------------------------------------- 
 b)   LEI                     549300DFVPOB67JL3A42 
     ----------------------  -------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; (iv) each place where 
       transactions have been conducted 
     -------------------------------------------------------------------------- 
 a)   Description             ORDINARY SHARES OF GBP0.10 EACH 
       of the financial 
       instrument, 
       type of instrument 
                             -------------------------------------------------- 
      Identification          GB0004544929 
       code 
     ----------------------  -------------------------------------------------- 
 b)   Nature of               LAPSING OF NIL COST OPTION AWARD WHICH 
       the transaction         VESTED ON 12 APRIL 2021 FOLLOWING PARTIAL 
                               ACHIEVEMENT OF SPECIFIED PERFORMANCE CONDITIONS. 
     ----------------------  -------------------------------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                Nil         15,547 
                                           ---------- 
     ----------------------  -------------------------------------------------- 
 d)   Aggregated               Not applicable - single transaction 
       information 
     ----------------------  -------------------------------------------------- 
 e)   Date of the             12 APRIL 2021 
       transaction 
     ----------------------  -------------------------------------------------- 
 f)   Place of the            OUTSIDE A TRADING VENUE 
       transaction 
     ----------------------  -------------------------------------------------- 
 

Notification of person discharging managerial responsibilities/ person closely associated

 
 
 1.   Details of the person discharging managerial responsibilities/ 
       person closely associated 
     --------------------------------------------------------------------- 
 a)   Name                    ALISON CLARKE 
     ----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status         PDMR - CHIEF PEOPLE & CULTURE OFFICER 
     ----------------------  --------------------------------------------- 
 b)   Initial notification/   INITIAL NOTIFICATION 
       Amendment 
     ----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or auction 
       monitor 
     --------------------------------------------------------------------- 
 a)   Name                    IMPERIAL BRANDS PLC 
     ----------------------  --------------------------------------------- 
 b)   LEI                     549300DFVPOB67JL3A42 
     ----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; (iv) each place where 
       transactions have been conducted 
     --------------------------------------------------------------------- 
 a)   Description             ORDINARY SHARES OF GBP0.10 EACH 
       of the financial 
       instrument, 
       type of instrument 
                             --------------------------------------------- 
      Identification          GB0004544929 
       code 
     ----------------------  --------------------------------------------- 
 b)   Nature of               VESTING OF NIL COST OPTION AWARD, INCLUDING 
       the transaction         DIVIDEND ROLL-UP SHARES, WHICH VESTED ON 
                               12 APRIL 2021 FOLLOWING PARTIAL ACHIEVEMENT 
                               OF SPECIFIED PERFORMANCE CONDITIONS. 
     ----------------------  --------------------------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                Nil         6,600 
                                           ---------- 
     ----------------------  --------------------------------------------- 
 d)   Aggregated               Not applicable - single transaction 
       information 
     ----------------------  --------------------------------------------- 
 e)   Date of the             12 APRIL 2021 
       transaction 
     ----------------------  --------------------------------------------- 
 f)   Place of the            OUTSIDE A TRADING VENUE 
       transaction 
     ----------------------  --------------------------------------------- 
 

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END

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April 14, 2021 12:04 ET (16:04 GMT)

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