Imperial Brands PLC

Director's Dealing • May 20, 2022

National Storage Mechanism | Additional information

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

Daniel Bevan

Assistant Company Secretary

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

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