RNS Number : 5612X
Imperial Brands PLC
18 February 2025
 

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

STEFAN BOMHARD

2

 

Reason for the notification

 

a)

 

Position/status

 

EXECUTIVE DIRECTOR - CHIEF EXECUTIVE OFFICER

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; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES

 

GB0004544929

b)

 

Nature of the transaction

 

EXERCISE OF NIL COST OPTION (AND ASSOCIATED TRANSFER OF SHARES, INCLUDING DIVIDEND ROLL-UP SHARES) GRANTED AS PART OF AN LTIP AWARD MADE IN FEBRUARY 2022

 

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Price(s)

 

Volume(s)

  NIL

237,614

d)

 

Aggregated information

 

 N/A

 

e)

 

Date of the transaction

 

17 FEBRUARY 2025

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES

 

GB0004544929

 

b)

 

Nature of the transaction

 

SALE OF SHARES TO PAY TAX DUE ON EXERCISE OF LTIP AWARD OPTIONS AND TRANSFER OF DIVIDEND ROLL-UP SHARES.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Price(s)

 

Volume(s)

 GBP 27.883369

112,183

d)

 

Aggregated information

 

 

 N/A

 

e)

 

Date of the transaction

 

17 FEBRUARY 2025

f)

 

Place of the transaction

 

XLON - LONDON STOCK EXCHANGE

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

LUKAS PARAVICINI 

2

 

Reason for the notification

 

a)

 

Position/status

 

EXECUTIVE DIRECTOR - CHIEF FINANCIAL OFFICER

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; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES

 

GB0004544929

b)

 

Nature of the transaction

 

EXERCISE OF NIL COST OPTION (AND ASSOCIATED TRANSFER OF SHARES, INCLUDING DIVIDEND ROLL-UP SHARES) GRANTED AS PART OF AN LTIP AWARD MADE IN FEBRUARY 2022

 

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Price(s)

 

Volume(s)

  NIL

95,253

d)

 

Aggregated information

 

 

 N/A

e)

 

Date of the transaction

 

17 FEBRUARY 2025

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES

 

GB0004544929

 

b)

 

Nature of the transaction

 

SALE OF SHARES TO PAY TAX DUE ON EXERCISE OF LTIP AWARD OPTIONS AND TRANSFER OF DIVIDEND ROLL-UP SHARES.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Price(s)

 

Volume(s)

 GBP 27.775548

44,972

d)

 

Aggregated information

 

 

 N/A

e)

 

Date of the transaction

 

17 FEBRUARY 2025

f)

 

Place of the transaction

 

XLON - LONDON STOCK EXCHANGE

 

Chris Winters

Deputy Company Secretary

 

Copies of our announcements are available on our website:  https://www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements

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