Imperial Tobacco Group Reoports on Director/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1 | Name of the issuer IMPERIAL TOBACCO GROUP PLC |
2 | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). IN RESPECT OF (iii) ABOVE |
| 3 | Name of person discharging managerial responsibilities/director MICHAEL HUGH CREEDON HERLIHY |
4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
| 5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1 HOLDING BY DIRECTOR IN 3 ABOVE |
6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10 PENCE EACH |
| 7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MICHAEL HUGH CREEDON HERLIHY |
8 | State the nature of the transaction DIVIDEND REINVESTMENT |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired 32 |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0000033 |
| 11 | Number of shares, debentures or financial instruments relating to shares disposed N/A |
12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13 | Price per share or value of transaction GBP 31.06479 |
14 | Date and place of transaction 30 JUNE 2015 |
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 4,790 SHARES |
16 | Date issuer informed of transaction 8 JULY 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant N/A |
18 | Period during which or date on which exercisable N/A |
| 19 | Total amount paid (if any) for grant of the option N/A |
20 | Description of shares or debentures involved (class and number) N/A |
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22 | Total number of shares or debentures over which options held following notification N/A |
| 23 | Any additional information N/A |
24 | Name of contact and telephone number for queries T M WILLIAMS |
| Name of authorised official of issuer responsible for making notification T M WILLIAMS – DEPUTY COMPANY SECRETARY Date of notification 8 JULY 2015 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
- An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
- An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
- An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
- An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters.
| 1 | Name of the issuer IMPERIAL TOBACCO GROUP PLC |
2 | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). IN RESPECT OF (iii) ABOVE |
| 3 | Name of person discharging managerial responsibilities/director DAVID JOHN HAINES |
4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
| 5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1 HOLDING BY DIRECTOR IN 3 ABOVE |
6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10 PENCE EACH |
| 7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID JOHN HAINES |
8 | State the nature of the transaction DIVIDEND REINVESTMENT |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired 3 |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0000003 |
| 11 | Number of shares, debentures or financial instruments relating to shares disposed N/A |
12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13 | Price per share or value of transaction 31.06479 |
14 | Date and place of transaction 30 June 2015 |
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 662 SHARES |
16 | Date issuer informed of transaction 8 JULY 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant N/A |
18 | Period during which or date on which exercisable N/A |
| 19 | Total amount paid (if any) for grant of the option N/A |
20 | Description of shares or debentures involved (class and number) N/A |
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22 | Total number of shares or debentures over which options held following notification N/A |
| 23 | Any additional information N/A |
24 | Name of contact and telephone number for queries T M WILLIAMS |
| Name of authorised official of issuer responsible for making notification T M WILLIAMS – DEPUTY COMPANY SECRETARY Date of notification 8 JULY 2015 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
- An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
- An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
- An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
- An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters.
| 1 | Name of the issuer IMPERIAL TOBACCO GROUP PLC |
2 | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). IN RESPECT OF (iii) ABOVE |
| 3 | Name of person discharging managerial responsibilities/director MALCOLM IAN WYMAN |
4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
| 5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1 HOLDING BY DIRECTOR IN 3 ABOVE |
6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10 PENCE EACH |
| 7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MALCOLM IAN WYMAN |
8 | State the nature of the transaction DIVIDEND REINVESTMENT |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired 5 |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0000005 |
| 11 | Number of shares, debentures or financial instruments relating to shares disposed N/A |
12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13 | Price per share or value of transaction GBP 31.06479 |
14 | Date and place of transaction 30 June 2015 |
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,586 SHARES |
16 | Date issuer informed of transaction 8 JULY 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant N/A |
18 | Period during which or date on which exercisable N/A |
| 19 | Total amount paid (if any) for grant of the option N/A |
20 | Description of shares or debentures involved (class and number) N/A |
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22 | Total number of shares or debentures over which options held following notification N/A |
| 23 | Any additional information N/A |
24 | Name of contact and telephone number for queries T M WILLIAMS |
| Name of authorised official of issuer responsible for making notification T M WILLIAMS – DEPUTY COMPANY SECRETARY Date of notification 8 JULY 2015 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
- An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
- An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
- An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
- An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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