Imperial Brands PLC

Director's Dealing • Jun 13, 2023

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RNS Number : 5976C

Imperial Brands PLC

13 June 2023

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

ALISON CLARKE

2

Reason for the notification

a)

Position/status

PDMR - CHIEF PEOPLE & CULTURE 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 A RECRUITMENT AWARD MADE IN SEPTEMBER 2020.

Price(s) and volume(s)

Price(s)	Volume(s)
NIL	2,058

d)

Aggregated information

- Aggregated volume

- Price

2,058

NIL

e)

Date of the transaction

13 JUNE 2023

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 AND TRANSFER OF LTIP AWARD OPTIONS AND DIVIDEND ROLL-UP SHARES.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 17.365	972

d)

Aggregated information

- Aggregated volume

- Price

972

GBP 16,878.78

e)

Date of the transaction

13 JUNE 2023

f)

Place of the transaction

XLON - LONDON STOCK EXCHANGE

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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