TIDMIMB

RNS Number : 7441S

Imperial Brands PLC

17 November 2021

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

17 November 2021

IMPERIAL BRANDS PLC

(THE "COMPANY")

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR

Share Plan Award

In accordance with the terms of her appointment, the Company's new President - Africa, Asia and Australasia Region, Paola Pocci, was granted, on 16 November 2021, an award (Award) under the Company's Long Term Incentive Plan (LTIP).

The Award has been granted over 49,077 shares which have been set by reference to the mid-market closing price of the Company's shares on 16 November 2021.

In accordance with her terms of appointment, the performance criteria will be the same as those used for the Company's LTIPs granted in February 2021 to other participants and described in detail in the announcement dated 18 February 2021.

Notification of person discharging managerial responsibilities/ person closely associated

 
 
 1.   Details of the person discharging managerial responsibilities/ 
       person closely associated 
     ------------------------------------------------------------------ 
 a)   Name                    PAOLA POCCI 
     ----------------------  ------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------ 
 a)   Position/status         PRESIDENT - AFRICA, ASIA AND AUSTRALASIA 
                               REGION 
     ----------------------  ------------------------------------------ 
 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               CONDITIONAL AWARD GRANTED UNDER LONG TERM 
       the transaction         INCENTIVE PLAN 
     ----------------------  ------------------------------------------ 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                Nil         49,077 
                                           ---------- 
     ----------------------  ------------------------------------------ 
 d)   Aggregated               Not applicable - single transaction 
       information 
     ----------------------  ------------------------------------------ 
 e)   Date of the             16 NOVEMBER 2021 
       transaction 
     ----------------------  ------------------------------------------ 
 f)   Place of the            OUTSIDE A TRADING VENUE 
       transaction 
     ----------------------  ------------------------------------------ 
 

Trevor Williams

Deputy 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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November 17, 2021 13:02 ET (18:02 GMT)

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