Imperial Brands PLC Director/PDMR Shareholding (0734J)
18 Agosto 2021 - 08:15AM
UK Regulatory
TIDMIMB
RNS Number : 0734J
Imperial Brands PLC
18 August 2021
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
18 August 2021
IMPERIAL BRANDS PLC
(THE "COMPANY")
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR
Share Plan Award
In accordance with the terms of his appointment the Company's
new Chief Consumer Officer, Anindya Dasgupta, was granted, on 13
August 2021, awards (Awards) under the Company's Long Term
Incentive Plan (LTIP). The Awards have been granted over 119,526
shares.
86,300 shares were awarded in line with the Company's standard
award timetable, by reference to the mid-market closing price of
the Company's shares on 13 August 2021. In accordance with
Anindya's 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.
The remaining 33,226 shares were awarded as a Recruitment Award.
They were granted in order to facilitate Anindya's recruitment, and
to replace certain awards granted by his former employer which he
forfeited on joining the Company.
The award was made by reference to the average mid-market
closing price of the Company's shares for the three trading days up
to and including 4 May 2021. This closing price was used in
accordance with his contract of employment, however the Company was
not able to grant the awards until his work permit was
finalised.
Notification of person discharging managerial responsibilities/
person closely associated
1. Details of the person discharging managerial responsibilities/
person closely associated
------------------------------------------------------------------
a) Name ANINDYA DASGUPTA
---------------------- ------------------------------------------
2. Reason for the notification
------------------------------------------------------------------
a) Position/status CHIEF CONSUMER 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 CONDITIONAL AWARD GRANTED UNDER LONG TERM
the transaction INCENTIVE PLAN
---------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 86,300
----------
---------------------- ------------------------------------------
d) Aggregated Not applicable - single transaction
information
---------------------- ------------------------------------------
e) Date of the 13 AUGUST 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 ANINDYA DASGUPTA
---------------------- ------------------------------------------
2. Reason for the notification
------------------------------------------------------------------
a) Position/status CHIEF CONSUMER 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 RECRUITMENT AWARD GRANTED UNDER LONG TERM
the transaction INCENTIVE PLAN
---------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 33,226
----------
---------------------- ------------------------------------------
d) Aggregated Not applicable - single transaction
information
---------------------- ------------------------------------------
e) Date of the 13 AUGUST 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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