REG - Imperial Brands PLC - Director/PDMR Shareholding

Imperial BrandsAnnouncement

20/05/2022 17:45

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RNS Number : 3215M  Imperial Brands PLC  20 May 2022

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

 

 

20 May 2022

 

 

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 Legal
and Corporate Affairs Officer, Sean Roberts, was granted, on 18 May 2022, an
award (Award) under the Company's Long Term Incentive Plan (LTIP).

 

The Award has been granted over 39,447 shares which have been set by reference
to the mid-market closing price of the Company's shares on 17 May 2022.

 

In accordance with his terms of appointment, the performance criteria will be
the same as those used for the Company's LTIPs granted in February 2022 to
other participants and described in detail in the announcement dated 18
February 2022.

 

Notification of person discharging managerial responsibilities/ person closely
associated

 1.  Details of the person discharging managerial responsibilities/ person closely
     associated
 a)  Name                                                         SEAN ROBERTS
 2.  Reason for the notification
 a)  Position/status                                              CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER
 b)  Initial notification/ Amendment                              INITIAL NOTIFICATION
 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 of the financial instrument, type of instrument  ORDINARY SHARES OF £0.10 EACH

     Identification code                                          GB0004544929
 b)  Nature of the transaction                                    CONDITIONAL AWARD GRANTED UNDER LONG TERM INCENTIVE PLAN
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       39,447
 d)  Aggregated information                                        Not applicable - single transaction
 e)  Date of the transaction                                      18 MAY 2022
 f)  Place of the transaction                                     OUTSIDE A TRADING VENUE

d)

Aggregated information

 Not applicable - single transaction

e)

Date of the transaction

18 MAY 2022

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

Daniel Bevan

Assistant Company Secretary

 

Copies of our announcements are available on our website:
www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements
(http://www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements)

 

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