Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
3 September 2021
IMPERIAL BRANDS PLC
(THE "COMPANY")
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR
Share Plan Award
In accordance with the terms of her appointment, Paola Pocci, President, Africa, Asia and Australasia Region, was granted, on 1 September 2021, an award (Award) under the Company's Long Term Incentive Plan (LTIP). The Award has been granted over 24,935 shares.
The Award was made as a Recruitment Award and granted in order to facilitate Paola's recruitment, and to replace certain awards granted by her former employer which she forfeited on joining the Company. The award will vest in three tranches to mirror her forfeited awards. 14,555 shares will vest on 28 February 2022, 9,609 shares on 28 February 2023 and the remaining 771 shares on 29 September 2023.
The award was made by reference to the average mid-market closing price of the Company's shares for the three trading days up to and including 31 August 2021.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
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1. |
Details of the person discharging managerial responsibilities/ person closely associated |
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a) |
Name |
PAOLA POCCI |
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2. |
Reason for the notification |
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a) |
Position/status |
PRESIDENT, AFRICA, ASIA AND AUSTRALASIA REGION |
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b) |
Initial notification/ Amendment |
INITIAL NOTIFICATION |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
IMPERIAL BRANDS PLC |
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b) |
LEI |
549300DFVPOB67JL3A42 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
ORDINARY SHARES OF £0.10 EACH
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Identification code |
GB0004544929 |
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b) |
Nature of the transaction |
RECRUITMENT AWARD GRANTED UNDER LONG TERM INCENTIVE PLAN |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information |
Not applicable - single transaction |
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e) |
Date of the transaction |
1 SEPTEMBER 2021 |
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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