Imperial Brands Regulatory News (IMB)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

PAOLA POCCI

2

Reason for the notification

a)

Position/status

PDMR - PRESIDENT - AFRICA, ASIA & AUSTRALASIA REGION

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

TRANSFER OF SHARES IN SATISFACTION OF THE VESTING OF PART OF A RECRUITMENT AWARD (INCLUDING DIVIDEND ROLL-UP SHARES).

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

10,920

NIL

e)

Date of the transaction

28 FEBRUARY 2023

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 TRANSFER OF SHARES IN SATISFACTION OF PART OF A RECRUITMENT AWARD.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,151

GBP 104,822.85

e)

Date of the transaction

28 FEBRUARY 2023

f)

Place of the transaction

XLON - LONDON STOCK EXCHANGE