Imperial Brands PLC Director/PDMR Shareholding (6212W)

TIDMIMB

RNS Number : 6212W

Imperial Brands PLC

19 August 2020

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 Executive Officer, Stefan Bomhard, was granted, on 17August 2020, an award (Award) under the Company's Long Term Incentive Plan (LTIP).

The Award has been granted over 348,489 shares, which has been set by reference to the mid-market closing price of the Company's shares on 14 August 2020.

In accordance to his terms of appointment, the performance criteria will be the same as those used for the Company's LTIPs granted in February 2020 to other participants and described in detail in the announcement dated 18 February 2020.

Notification of person discharging managerial responsibilities/ person closely associated

 
 
 1.   Details of the person discharging managerial responsibilities/ 
       person closely associated 
     ------------------------------------------------------------------ 
 a)   Name                    STEFAN BOMHARD 
     ----------------------  ------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------ 
 a)   Position/status         CHIEF EXECUTIVE OFFICER 
     ----------------------  ------------------------------------------ 
 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               CONDITIONAL AWARD GRANTED UNDER LONG TERM 
       the transaction         INCENTIVE PLAN 
     ----------------------  ------------------------------------------ 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                Nil         348,489 
                                           ---------- 
     ----------------------  ------------------------------------------ 
 d)   Aggregated               Not applicable - single transaction 
       information 
     ----------------------  ------------------------------------------ 
 e)   Date of the             17 AUGUST 2020 
       transaction 
     ----------------------  ------------------------------------------ 
 f)   Place of the            OUTSIDE A TRADING VENUE 
       transaction 
     ----------------------  ------------------------------------------

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END

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August 19, 2020 10:28 ET (14:28 GMT)

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