19 August 2020
IMPERIAL BRANDS PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR
Share Plan Award
In accordance with the terms of his appointment the Company's new Chief Executive Officer, Stefan Bomhard, was granted, on 17August 2020, an award (Award) under the Company's Long Term Incentive Plan (LTIP).
The Award has been granted over 348,489 shares, which has been set by reference to the mid-market closing price of the Company's shares on 14 August 2020.
In accordance to his 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
Details of the person discharging managerial responsibilities/ person closely associated
Reason for the notification
CHIEF EXECUTIVE OFFICER
Initial notification/ Amendment
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
IMPERIAL BRANDS PLC
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
Description of the financial instrument, type of instrument
ORDINARY SHARES OF £0.10 EACH
Nature of the transaction
CONDITIONAL AWARD GRANTED UNDER LONG TERM INCENTIVE PLAN
Price(s) and volume(s)
Not applicable - single transaction
Date of the transaction
17 AUGUST 2020
Place of the transaction
OUTSIDE A TRADING VENUE
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