TIDMIMB
RNS Number : 1686F
Imperial Brands PLC
16 February 2018
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 ALISON JANE COOPER
--- ------------------------- ---------------------------------------
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 ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the PARTIAL VESTING OF LONG TERM
transaction INCENTIVE PLAN
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Not Applicable VESTED 55,751
(including
Dividend Roll-up
Shares)
LAPSED 62,068
---------------- ------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 55,751 (including
Dividend Roll-up Shares)
LAPSED 62,068
- Price
NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 ALISON JANE COOPER
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status EXECUTIVE DIRECTOR - 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; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- --------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 143,654
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 143,654
- Price NOT APPLICABLE
--- ------------------------- --------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- --------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- --------------------------------
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 OLIVER REGINALD TANT
--- ------------------------- ---------------------------------------
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 ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the PARTIAL VESTING OF LONG TERM
transaction INCENTIVE PLAN
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Not Applicable VESTED 25,998
(Including
Dividend Roll-Up
Shares)
LAPSED 28,944
---------------- ------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 25,998 (Including
Dividend Roll-up Shares)
LAPSED 28,944
- Price
NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 OLIVER REGINALD TANT
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status EXECUTIVE DIRECTOR - CHIEF
FINANCIAL 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; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- --------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 68,407
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 68,407
- Price NOT APPLICABLE
--- ------------------------- --------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- --------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- --------------------------------
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 MATTHEW ROBERT PHILLIPS
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status EXECUTIVE DIRECTOR - CHIEF
DEVELOPMENT 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 ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the PARTIAL VESTING OF LONG TERM
transaction INCENTIVE PLAN
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Not Applicable VESTED 15,771
(including
Dividend Roll-up
Shares)
LAPSED 17,559
---------------- ------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 15,771 (including
Dividend Roll-up Shares)
LAPSED 17,559
- Price
NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 MATTHEW ROBERT PHILLIPS
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status EXECUTIVE DIRECTOR - CHIEF
DEVELOPMENT 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; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- --------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 54,401
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 54,401
- Price NOT APPLICABLE
--- ------------------------- --------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- --------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- --------------------------------
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 WALTER NORBERT PRINZ
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status PDMR - GROUP MANUFACTURING,
SUPPLY AND RESEARCH & DEVELOPMENT
DIRECTOR
--- ------------------------- ---------------------------------------
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 ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the PARTIAL VESTING OF LONG TERM
transaction INCENTIVE PLAN
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Not Applicable VESTED 7,943
(Including
Dividend Roll-Up
Shares)
LAPSED 8,845
---------------- ------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 7,943 (Including Dividend
Roll-Up Shares)
LAPSED 8,845
- Price
NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 February 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 WALTER NORBERT PRINZ
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status PDMR - GROUP MANUFACTURING,
SUPPLY AND RESEARCH & DEVELOPMENT
DIRECTOR
--- ------------------------- -----------------------------------
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; and (iv) each place where transactions
have been conducted
--- --------------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 37,054
----------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume 37,054
- Price NOT APPLICABLE
--- ------------------------- -----------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- -----------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- -----------------------------------
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 AMAL PRAMANIK
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status PDMR - GROUP STRATEGY DIRECTOR
--- ------------------------- ---------------------------------------
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 ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the PARTIAL VESTING OF LONG TERM
transaction INCENTIVE PLAN
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Not Applicable VESTED 2,444
(Including
Dividend Roll-Up
Shares)
LAPSED 2,722
---------------- ------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 2,444 (Including Dividend
Roll-Up Shares)
LAPSED 2,722
- Price
NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 AMAL PRAMANIK
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status PDMR - GROUP STRATEGY DIRECTOR
--- ------------------------- --------------------------------
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; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- --------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 34,298
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 34,298
- Price NOT APPLICABLE
--- ------------------------- --------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- --------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- --------------------------------
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 AMAL PRAMANIK
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status PDMR - GROUP STRATEGY DIRECTOR
--- ------------------------- ---------------------------------------
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; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the VESTING OF SHARE MATCHING
transaction SCHEME
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- -------------------
Not Applicable VESTED 6,731
(Including
Dividend Roll-up
shares)
--------------- -------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 6,731
- Price NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 AMAL PRAMANIK
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status PDMR - GROUP STRATEGY DIRECTOR
--- ------------------------- -------------------------------
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; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- -------------------------------
b) Nature of the SALE OF SHARES TO COVER TAX
transaction ON VESTING OF SHARE MATCHING
SCHEME
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------- ----------
GBP 26.3114 3,175
-------------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 3,175
- Price GBP 83,538.69
--- ------------------------- -------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- -------------------------------
f) Place of the transaction XLON LONDON STOCK EXCHANGE
--- ------------------------- -------------------------------
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 TITUS NICOLAAS YKE WOUDA
KUIPERS
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status PDMR - CHIEF EXECUTIVE OFFICER
FONTEM VENTURES
--- ------------------------- ---------------------------------------
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; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the PARTIAL VESTING OF LONG TERM
transaction INCENTIVE PLAN
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Not Applicable VESTED 2,263
(Including
Dividend Roll-Up
Shares)
LAPSED 2,522
---------------- ------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 2,263 (Including Dividend
Roll-Up Shares)
LAPSED 2,522
- Price
NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 TITUS NICOLAAS YKE WOUDA
KUIPERS
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status PDMR - CHIEF EXECUTIVE OFFICER
FONTEM VENTURES
--- ------------------------- --------------------------------
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; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- --------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 34,814
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 34,814
- Price NOT APPLICABLE
--- ------------------------- --------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- --------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- --------------------------------
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 TITUS NICOLAAS YKE WOUDA
KUIPERS
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status PDMR - CHIEF EXECUTIVE OFFICER
FONTEM VENTURES
--- ------------------------- ---------------------------------------
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; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the VESTING OF SHARE MATCHING
transaction SCHEME
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- -------------------
Not Applicable VESTED 6,850
(Including
Dividend Roll-up
Shares)
--------------- -------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 6,850
- Price NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 TITUS NICOLAAS YKE WOUDA
KUIPERS
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status PDMR - CHIEF EXECUTIVE OFFICER
FONTEM VENTURES
--- ------------------------- -------------------------------
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; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- -------------------------------
b) Nature of the SALE OF SHARES TO COVER TAX
transaction ON VESTING OF SHARE MATCHING
SCHEME
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------- ----------
GBP 26.3114 3,264
-------------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 3,264
- Price GBP 85,880.41
--- ------------------------- -------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- -------------------------------
f) Place of the transaction XLON LONDON STOCK EXCHANGE
--- ------------------------- -------------------------------
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 DOMINIC JAMES BRISBY
--- ------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status PDMR - DIVISION DIRECTOR
--- ------------------------- ---------------------------------------
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 ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------------
b) Nature of the PARTIAL VESTING OF LONG TERM
transaction INCENTIVE PLAN
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Not Applicable VESTED 2,474
(Including
Dividend Roll-Up
Shares)
LAPSED 2,757
---------------- ------------------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume VESTED 2,474 (Including Dividend
Roll-Up Shares)
LAPSED 2,757
- Price
NOT APPLICABLE
--- ------------------------- ---------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ---------------------------------------
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 DOMINIC JAMES BRISBY
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status PDMR - DIVISION DIRECTOR
--- ------------------------- --------------------------------
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; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- --------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 34,298
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 34,298
- Price NOT APPLICABLE
--- ------------------------- --------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- --------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- --------------------------------
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 DOMINIC JAMES BRISBY
--- ------------------------- ----------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status PDMR - DIVISION DIRECTOR
--- ------------------------- ----------------------------------------
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; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ----------------------------------------
b) Nature of the VESTING OF SHARE MATCHING
transaction SCHEME
--- ------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- --------------------
Not Applicable VESTED 6,188
(including
dividend roll-up)
--------------- --------------------
--- ------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume VESTED 6,188
- Price NOT APPLICABLE
--- ------------------------- ----------------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ----------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- ----------------------------------------
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 DOMINIC JAMES BRISBY
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status PDMR - DIVISION DIRECTOR
--- ------------------------- ------------------------------
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; and (iv) each place where transactions
have been conducted
--- ---------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ------------------------------
b) Nature of the SALE OF SHARES TO COVER TAX
transaction ON VESTING OF SHARE MATCHING
SCHEME
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------- ----------
GBP 26.3114 2,919
-------------- ----------
--- ------------------------- ------------------------------
d) Aggregated information
- Aggregated volume 2,919
- Price GBP 76,802.98
--- ------------------------- ------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ------------------------------
f) Place of the transaction XLON LONDON STOCK EXCHANGE
--- ------------------------- ------------------------------
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 RICHARD HILL
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status PDMR - GROUP HUMAN RESOURCES
AND TRANSFORMATION DIRECTOR
--- ------------------------- --------------------------------
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; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- --------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 32,012
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 32,012
- Price NOT APPLICABLE
--- ------------------------- --------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- --------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
--- ------------------------- --------------------------------
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 JOERG BIEBERNICK
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status PDMR - DIVISION DIRECTOR-RETURNS
--- ------------------------- ---------------------------------
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; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------
a) Description of
the financial ORDINARY SHARES
instrument, type
of instrument GB0004544929
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the CONDITIONAL AWARD GRANTED
transaction UNDER LONG TERM INCENTIVE
PLAN
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
NOT APPLICABLE 32,774
----------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 32774
- Price NOT APPLICABLE
--- ------------------------- ---------------------------------
e) Date of the transaction 15 FEBRUARY 2018
--- ------------------------- ---------------------------------
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHXQLFFVLFZBBE
(END) Dow Jones Newswires
February 16, 2018 08:49 ET (13:49 GMT)
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