Imperial Brands PLC

Remuneration Information • Feb 16, 2023

National Storage Mechanism | Additional information

RNS Number : 2068Q

Imperial Brands PLC

16 February 2023

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Directors and Persons Discharging Managerial Responsibility ("PDMRs") Interests

Imperial Brands PLC (the "Company") Long Term Incentive Plan

Vesting of LTIP awards

On 14 February 2023 and 16 February 2023, awards under the Imperial Brands Long Term Incentive Plan (the "LTIP") vested for Javier Huerta (Chief Supply Chain Officer) as follows:

Options vested	14 February 2023	7,797
Imperial Brands PLC Dividend roll-up shares	14 February 2023	1,082
Imperial Brands PLC Dividend roll-up shares	16 February 2023	889
Options vested including dividend roll-up shares		9,768

Vested options must be exercised within six months.

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

JAVIER ESTEBAN HUERTA RUIZ

2

Reason for the notification

a)

Position/status

PDMR - CHIEF SUPPLY CHAIN 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

VESTING OF AWARD GRANTED UNDER LONG TERM INCENTIVE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
NOT APPLICABLE	8,879

d)

Aggregated information

- Aggregated volume

- Price

8,879

NOT APPLICABLE

e)

Date of the transaction

14 FEBRUARY 2023

f)

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

JAVIER ESTEBAN HUERTA RUIZ

2

Reason for the notification

a)

Position/status

PDMR - CHIEF SUPPLY CHAIN 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

VESTING OF AWARD GRANTED UNDER LONG TERM INCENTIVE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
NOT APPLICABLE	889

d)

Aggregated information

- Aggregated volume

- Price

889

NOT APPLICABLE

e)

Date of the transaction

16 FEBRUARY 2023

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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