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RNS Number : 5612X Imperial Brands PLC 18 February 2025
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 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 EXERCISE OF NIL COST OPTION (AND ASSOCIATED TRANSFER OF SHARES, INCLUDING
DIVIDEND ROLL-UP SHARES) GRANTED AS PART OF AN LTIP AWARD MADE IN FEBRUARY
2022
c) Price(s) and volume(s)
Price(s) Volume(s)
NIL 237,614
d) Aggregated information N/A
e) Date of the transaction 17 FEBRUARY 2025
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 OF LTIP AWARD OPTIONS AND TRANSFER
OF DIVIDEND ROLL-UP SHARES.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 27.883369 112,183
d) Aggregated information N/A
e) Date of the transaction 17 FEBRUARY 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE
d)
Aggregated information
N/A
e)
Date of the transaction
17 FEBRUARY 2025
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 OF LTIP AWARD OPTIONS AND TRANSFER
OF DIVIDEND ROLL-UP SHARES.
c)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 27.883369 112,183
d)
Aggregated information
N/A
e)
Date of the transaction
17 FEBRUARY 2025
f)
Place of the transaction
XLON - LONDON STOCK EXCHANGE
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 EXERCISE OF NIL COST OPTION (AND ASSOCIATED TRANSFER OF SHARES, INCLUDING
DIVIDEND ROLL-UP SHARES) GRANTED AS PART OF AN LTIP AWARD MADE IN FEBRUARY
2022
c) Price(s) and volume(s)
Price(s) Volume(s)
NIL 95,253
d) Aggregated information N/A
e) Date of the transaction 17 FEBRUARY 2025
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 OF LTIP AWARD OPTIONS AND TRANSFER
OF DIVIDEND ROLL-UP SHARES.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 27.775548 44,972
d) Aggregated information N/A
e) Date of the transaction 17 FEBRUARY 2025
f) Place of the transaction XLON - LONDON STOCK EXCHANGE
d)
Aggregated information
N/A
e)
Date of the transaction
17 FEBRUARY 2025
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 OF LTIP AWARD OPTIONS AND TRANSFER
OF DIVIDEND ROLL-UP SHARES.
c)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 27.775548 44,972
d)
Aggregated information
N/A
e)
Date of the transaction
17 FEBRUARY 2025
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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