Imperial Brands PLC Director/PDMR Shareholding (5043V)
April 14 2021 - 11:04AM
UK Regulatory
TIDMIMB
RNS Number : 5043V
Imperial Brands PLC
14 April 2021
14 April 2021
IMPERIAL BRANDS PLC
(THE "COMPANY")
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PDMR
Recruitment Awards
On 6 July 2020, the Company's new Chief Executive Officer,
Stefan Bomhard, was granted a nil-cost option award (the
"Recruitment Award") over ordinary shares of 10 pence each in the
Company ("Shares").
In addition, on 29 September 2020, the Company's new Chief
People & Culture Officer, Alison Clarke, was granted a
Recruitment Award over the Company's Shares.
The Recruitment Awards were granted in order to facilitate their
recruitment and to replace certain share awards granted to them by
their former employer, Inchcape plc, and which they forfeited on
joining the Company.
The elements of the Recruitment Awards, with an expected Vesting
Date of 10 April 2021, vested in part on 12 April 2021 as detailed
below.
Name Award Number Number of Number of Original Inchcape
type of Shares Shares Lapsed Shares Vesting award replaced
Granted (including
dividend
roll-up
Shares)
Award of performance
shares granted
under the Inchcape
Performance Share
Stefan Nil-cost Plan granted on
Bomhard option 44,820 32,047 13,828 10 April 2018
---------- ----------- --------------- ---------------- ---------------------
Award of matching
shares granted
under the Inchcape
Co-Investment Plan
Stefan Nil-cost granted on 10 April
Bomhard option 24,202 17,305 7,467 2018
---------- ----------- --------------- ---------------- ---------------------
Award of performance
shares granted
under the Inchcape
Performance Share
Alison Nil-cost Plan granted on
Clarke option 16,565 11,844 5,028 10 April 2018
---------- ----------- --------------- ---------------- ---------------------
Award of matching
shares granted
under the Inchcape
Co-Investment Plan
Alison Nil-cost granted on 10 April
Clarke option 5,179 3,703 1,572 2018
---------- ----------- --------------- ---------------- ---------------------
The Shares in these tranches of the Recruitment Awards have
vested only to the extent that the original Inchcape performance
conditions applicable to the forfeited awards were met over the
original performance period.
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 LAPSING OF NIL COST OPTION AWARD GRANTED
the transaction IN RELIANCE ON LISTING RULE 9.4.2 WHICH
VESTED ON 12 APRIL 2021 FOLLOWING PARTIAL
ACHIEVEMENT OF SPECIFIED PERFORMANCE CONDITIONS.
---------------------- --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 49,352
----------
---------------------- --------------------------------------------------
d) Aggregated Not applicable - single transaction
information
---------------------- --------------------------------------------------
e) Date of the 12 APRIL 2021
transaction
---------------------- --------------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
---------------------- --------------------------------------------------
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 VESTING OF NIL COST OPTION AWARD, INCLUDING
the transaction DIVID ROLL-UP SHARES, GRANTED IN RELIANCE
ON LISTING RULE 9.4.2 WHICH VESTED ON 12
APRIL 2021 FOLLOWING PARTIAL ACHIEVEMENT
OF SPECIFIED PERFORMANCE CONDITIONS.
---------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 21,295
----------
---------------------- ----------------------------------------------
d) Aggregated Not applicable - single transaction
information
---------------------- ----------------------------------------------
e) Date of the 12 APRIL 2021
transaction
---------------------- ----------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
---------------------- ----------------------------------------------
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 PDMR - CHIEF PEOPLE & CULTURE 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 LAPSING OF NIL COST OPTION AWARD WHICH
the transaction VESTED ON 12 APRIL 2021 FOLLOWING PARTIAL
ACHIEVEMENT OF SPECIFIED PERFORMANCE CONDITIONS.
---------------------- --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 15,547
----------
---------------------- --------------------------------------------------
d) Aggregated Not applicable - single transaction
information
---------------------- --------------------------------------------------
e) Date of the 12 APRIL 2021
transaction
---------------------- --------------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
---------------------- --------------------------------------------------
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 PDMR - CHIEF PEOPLE & CULTURE 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 VESTING OF NIL COST OPTION AWARD, INCLUDING
the transaction DIVIDEND ROLL-UP SHARES, WHICH VESTED ON
12 APRIL 2021 FOLLOWING PARTIAL ACHIEVEMENT
OF SPECIFIED PERFORMANCE CONDITIONS.
---------------------- ---------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 6,600
----------
---------------------- ---------------------------------------------
d) Aggregated Not applicable - single transaction
information
---------------------- ---------------------------------------------
e) Date of the 12 APRIL 2021
transaction
---------------------- ---------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
---------------------- ---------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHEZLFFFZLEBBK
(END) Dow Jones Newswires
April 14, 2021 12:04 ET (16:04 GMT)
Imperial Brands (LSE:IMB)
Historical Stock Chart
From Apr 2024 to May 2024
Imperial Brands (LSE:IMB)
Historical Stock Chart
From May 2023 to May 2024