Imperial Brands PLC

Remuneration Information • Feb 16, 2016

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RNS Number : 2135P

Imperial Brands PLC

16 February 2016

Imperial Brands PLC (the Company)

Directors and Persons Discharging Managerial Responsibility (PDMRs) Interests

Imperial Tobacco Group Share Matching Scheme (the SMS)

Alison Cooper, Matthew Phillips, Helen Clatworthy, Fernando Dominguez and Walter Prinz (together the Directors and PDMRs).

SMS Granted February 15 February 2013

Following measurement of the performance criterion attached to the SMS granted on 15 February 2013, being real average annual adjusted earnings per share growth after adjusting for UK inflation (Real Annual EPS Growth) the minimum threshold for vesting, being an increase of 16.4 per cent or 32.9 pence over the three year period, was not achieved and, therefore, all awards lapsed on 15 February 2016.

	Number of Shares Lapsed
Directors
Alison Cooper	37,197
Matthew Phillips	10,914
PDMR
Helen Clatworthy	6,794
Fernando Dominguez	9,165
Walter Prinz	9,616

T M Williams

Deputy Company Secretary

Copies of our announcements are available on our website:  www.imperialbrandsplc.com  

This information is provided by RNS

The company news service from the London Stock Exchange

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