REG - Imperial Brands PLC - Director/PDMR Shareholding

Imperial BrandsAnnouncement

18/02/2025 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250218:nRSR5611Xa&default-theme=true

RNS Number : 5611X  Imperial Brands PLC  18 February 2025

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Directors and Persons Discharging Managerial Responsibility ("PDMRs")
Interests

 

Imperial Brands PLC (the "Company") Long Term Incentive Plan

 

Grant of 2025 LTIP awards

 

On 17 February 2025, the Company granted awards in respect of FY25 under the
Imperial Brands Long Term Incentive Plan (the "LTIP") to PDMRs, details of
which are provided below.

 

Further to its 2024 Annual Report and Accounts, FY25 is the last year of the
Company's current five-year strategy and, as such, the three-year performance
period for the FY25 awards will extend beyond the current strategy. In order
to align targets to the new strategy, these will be set following strategy
announcement on 26 March 2025. Targets will be published on the Company's
website.

 

Details of individual awards are as follows:

 

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                                                         STEFAN BOMHARD

 2    Reason for the notification

 a)   Position/status                                              EXECUTIVE DIRECTOR - CHIEF EXECUTIVE 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                                    AWARD GRANTED UNDER LONG TERM INCENTIVE PLAN

 c)   Price(s) and volume(s)

Price(s)         Volume(s)

                                                            NOT APPLICABLE   181,473

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      17 FEBRUARY 2025

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

d)

 

Aggregated information

 

N/A

 

e)

 

Date of the transaction

 

17 FEBRUARY 2025

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

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                                                         LUKAS PARAVICINI

 2    Reason for the notification

 a)   Position/status                                              EXECUTIVE DIRECTOR - CHIEF FINANCIAL 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                                    AWARD GRANTED UNDER LONG TERM INCENTIVE PLAN

 c)   Price(s) and volume(s)

Price(s)         Volume(s)

                                                            NOT APPLICABLE   73,102

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      17 FEBRUARY 2025

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

d)

 

Aggregated information

 

N/A

e)

 

Date of the transaction

 

17 FEBRUARY 2025

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

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)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHLVLFFELLZBBK