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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END

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(END) Dow Jones Newswires

August 18, 2021 09:15 ET (13:15 GMT)

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