Imperial Brands PLC Director/PDMR Shareholding (6212W)
August 19 2020 - 9:28AM
UK Regulatory
TIDMIMB
RNS Number : 6212W
Imperial Brands PLC
19 August 2020
19 August 2020
IMPERIAL BRANDS PLC
(THE "COMPANY")
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
1. Details of the person discharging managerial responsibilities/
person closely associated
------------------------------------------------------------------
a) Name STEFAN BOMHARD
---------------------- ------------------------------------------
2. Reason for the notification
------------------------------------------------------------------
a) Position/status CHIEF EXECUTIVE OFFICER
---------------------- ------------------------------------------
b) Initial notification/ INITIAL NOTIFICATION
Amendment
---------------------- ------------------------------------------
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 ORDINARY SHARES OF GBP0.10 EACH
of the financial
instrument,
type of instrument
------------------------------------------
Identification GB0004544929
code
---------------------- ------------------------------------------
b) Nature of CONDITIONAL AWARD GRANTED UNDER LONG TERM
the transaction INCENTIVE PLAN
---------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 348,489
----------
---------------------- ------------------------------------------
d) Aggregated Not applicable - single transaction
information
---------------------- ------------------------------------------
e) Date of the 17 AUGUST 2020
transaction
---------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
---------------------- ------------------------------------------
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END
DSHZKLFFBVLLBBE
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August 19, 2020 10:28 ET (14:28 GMT)
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