Imperial Brands Regulatory News (IMB)

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

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 (INCLUDING DIVIDEND ROLL-UP SHARES) FOLLOWING THE VESTING OF AN AWARD UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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

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

SALE OF SHARES TO PAY TAX DUE ON TRANSFER OF AWARD AND DIVIDEND ROLL-UP SHARES UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 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 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

TRANSFER OF SHARES (INCLUDING DIVIDEND ROLL-UP SHARES) FOLLOWING THE VESTING OF AN AWARD UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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 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

SALE OF SHARES TO PAY TAX DUE ON TRANSFER OF AWARD AND DIVIDEND ROLL-UP SHARES UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

XLON - LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MURRAY MCGOWAN

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

TRANSFER OF SHARES (INCLUDING DIVIDEND ROLL-UP SHARES) FOLLOWING THE VESTING OF AN AWARD UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MURRAY MCGOWAN

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

SALE OF SHARES TO PAY TAX DUE ON TRANSFER OF AWARD AND DIVIDEND ROLL-UP SHARES UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

XLON - LONDON STOCK EXCHANGE

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

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

AWARD GRANTED UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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 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

AWARD GRANTED UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MURRAY MCGOWAN

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

AWARD GRANTED UNDER DEFERRED SHARE BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

NOT APPLICABLE

e)

Date of the transaction

16 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE