Imperial Brands PLC

Director's Dealing • Jul 3, 2020

National Storage Mechanism | Additional information

RNS Number : 0303S

Imperial Brands PLC

03 July 2020

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Imperial Brands PLC (the "Company") announces that it has today been informed that Mr Walter Prinz, a PDMR, cancelled his participation in the Company's Sharesave Schemes 2018 and 2019 in respect of 229 options granted on 14 June 2018 and 225 options granted on 14 June 2019 at option prices per ordinary share of £22.24 and £17.45 respectively.

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

WALTER NORBERT PRINZ

2

Reason for the notification

a)

Position/status

PDMR - GROUP MANUFACTURING AND SUPPLY CHAIN DIRECTOR

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

LAPSE OF of 229 OPTIONS GRANTED  UNDER THE IMPERIAL BRANDS PLC SHARESAVE SCHEME ON 14 JUNE 2018 AND 225 OPTIONS GRANTED ON 14 JUNE 2019 AT OPTION PRICES PER ORDINARY SHARE £22.24 AND £17.45 RESPECTIVELY.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP NIL GBP NIL	229 225

d)

Aggregated information

- Aggregated volume

- Price

454

GBP NIL

e)

Date of the transaction

15 June 2020

f)

Place of the transaction

OUTSIDE A TRADING VENUE

Trevor Williams

Deputy Company Secretary

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

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