TIDMIMB

RNS Number : 7272K

Imperial Brands PLC

03 September 2021

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

3 September 2021

IMPERIAL BRANDS PLC

(THE "COMPANY")

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR

Share Plan Award

In accordance with the terms of her appointment, Paola Pocci, President, Africa, Asia and Australasia Region, was granted, on 1 September 2021, an award (Award) under the Company's Long Term Incentive Plan (LTIP). The Award has been granted over 24,935 shares.

The Award was made as a Recruitment Award and granted in order to facilitate Paola's recruitment, and to replace certain awards granted by her former employer which she forfeited on joining the Company. The award will vest in three tranches to mirror her forfeited awards. 14,555 shares will vest on 28 February 2022, 9,609 shares on 28 February 2023 and the remaining 771 shares on 29 September 2023.

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 31 August 2021.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
 
 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               RECRUITMENT AWARD GRANTED UNDER LONG TERM 
       the transaction         INCENTIVE PLAN 
     ----------------------  ------------------------------------------ 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                Nil         24,935 
                                           ---------- 
     ----------------------  ------------------------------------------ 
 d)   Aggregated               Not applicable - single transaction 
       information 
     ----------------------  ------------------------------------------ 
 e)   Date of the             1 SEPTEMBER 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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September 03, 2021 09:13 ET (13:13 GMT)

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