REG - Imperial Brands PLC - Director/PDMR Shareholding

Imperial BrandsAnnouncement

21/03/2024 16:00

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RNS Number : 8482H  Imperial Brands PLC  21 March 2024

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

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                                                         MURRAY MCGOWAN

 2    Reason for the notification

 a)   Position/status                                              PDMR - CHIEF STRATEGY AND DEVELOPMENT 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; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument

      Identification code                                          ORDINARY SHARES

                                                                   GB0004544929
 b)   Nature of the transaction                                    EXERCISE OF NIL COST OPTION (AND ASSOCIATED TRANSFER OF SHARES, INCLUDING

                                                            DIVIDEND ROLL-UP SHARES) GRANTED AS PART OF AN LTIP AWARD MADE IN 2021.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                     NIL     57,801

 d)   Aggregated information

      - Aggregated volume                                          57,801

      - Price                                                      NIL

 e)   Date of the transaction                                      21 MARCH 2024

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument

      Identification code                                          ORDINARY SHARES

                                                                   GB0004544929

 b)   Nature of the transaction                                    SALE OF SHARES TO PAY TAX DUE ON EXERCISE AND TRANSFER OF LTIP AWARD OPTIONS

                                                            AND DIVIDEND ROLL-UP SHARES.

 c)   Price(s) and volume(s)

Price(s)         Volume(s)

                                                                    GBP 17.225829   27,290

 d)   Aggregated information

      - Aggregated volume                                          27,290

      - Price                                                      GBP 470,092.87

 e)   Date of the transaction                                      21 MARCH 2024

 f)   Place of the transaction                                     XLON - LONDON STOCK EXCHANGE

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

57,801

 

NIL

e)

 

Date of the transaction

 

21 MARCH 2024

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES

 

GB0004544929

 

b)

 

Nature of the transaction

 

SALE OF SHARES TO PAY TAX DUE ON EXERCISE AND TRANSFER OF LTIP AWARD OPTIONS
AND DIVIDEND ROLL-UP SHARES.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

 Price(s)         Volume(s)

  GBP 17.225829   27,290

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

27,290

 

GBP 470,092.87

e)

 

Date of the transaction

 

21 MARCH 2024

f)

 

Place of the transaction

 

XLON - LONDON STOCK EXCHANGE

 

Chris Winters

Deputy Company Secretary

 

Copies of our announcements are available on our website:
https://www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements
(https://www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements)

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