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Imperial Brands plc

11/20/2020 | Press release | Distributed by Public on 11/20/2020 09:02

Director/PDMR Shareholding

20 November 2020

IMPERIAL BRANDS PLC

(THE 'COMPANY')

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR

Share Plan Award

In accordance with the terms of her appointment the Company's new Chief People & Culture Officer, Alison Clarke, was granted, on 19 November 2020, an award (Award) under the Company's Long Term Incentive Plan (LTIP).

The Award has been granted over 63,348 shares, which has been set by reference to the mid-market closing price of the Company's shares on 18 November 2020.

In accordance with her terms of appointment, the performance criteria will be the same as those used for the Company's LTIPs granted in February 2020 to other participants and described in detail in the announcement dated 18 February 2020.

Notification of person discharging managerial responsibilities/ person closely associated

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

ALISON CLARKE

2.

Reason for the notification

a)

Position/status

CHIEF PEOPLE & CULTUREOFFICER

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

63,348

d)

Aggregated information

Aggregate Price

Aggregate Volume

Nil

63,348

e)

Date of the transaction

19 November 2020

f)

Place of the transaction

OUTSIDE A TRADING VENUE