Imperial Tobacco Group Reports 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.
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1. |
Name of the issuer
IMPERIAL BRANDS 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
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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
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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
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10 PENCE EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MICHAEL HUGH CREEDON HERLIHY
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8. |
State the nature of the transaction
DIVIDEND REINVESTMENT |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
64 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.000007 |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
?38.6514 |
14. |
Date and place of transaction
31 MARCH 2016 – LONDON (ATTRIBUTED TO MR HERLIHY’S NOMINEE ACCOUNT 7 APRIL 2016)
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
5,119 SHARES – 0.00053%
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16. |
Date issuer informed of transaction
7 APRIL 2016 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant
N/A
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18. |
Period during which or date on which exercisable
N/A
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19. |
Total amount paid (if any) for grant of the option
N/A
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20. |
Description of shares or debentures involved (class and number)
N/A
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
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22. |
Total number of shares or debentures over which options held following notification
N/A
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23. |
Any additional information
N/A
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24. |
Name of contact and telephone number for queries
T M WILLIAMS – DEPUTY COMPANY SECRETARY – 0117 963 6636
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Name of authorised official of issuer responsible for making notification
T M WILLIAMS – DEPUTY COMPANY SECRETARY
Date of notification 8 APRIL 2016
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete |
|
(4) |
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. |
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 BRANDS 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
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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
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DAVID JOHN HAINES
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8. |
State the nature of the transaction
DIVIDEND REINVESTMENT |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
6 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0000006 |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
?38.6514 |
14. |
Date and place of transaction
31 MARCH 2016 – LONDON (ATTRIBUTED TO MR HAINES’ NOMINEE ACCOUNT 7 APRIL 2016)
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
856 SHARES – 0.000089% |
16. |
Date issuer informed of transaction
7 APRIL 2016 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant
N/A
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18. |
Period during which or date on which exercisable
N/A
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19. |
Total amount paid (if any) for grant of the option
N/A
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20. |
Description of shares or debentures involved (class and number)
N/A
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
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22. |
Total number of shares or debentures over which options held following notification
N/A
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23. |
Any additional information
N/A
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24. |
Name of contact and telephone number for queries
T M WILLIAMS – DEPUTY COMPANY SECRETARY – 0117 963 6636
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|
|
|
|
|
|
Name of authorised official of issuer responsible for making notification
T M WILLIAMS – DEPUTY COMPANY SECRETARY
Date of notification 8 APRIL 2016
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete |
|
(4) |
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. |
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 BRANDS 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
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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
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|
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
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8. |
State the nature of the transaction
DIVIDEND REINVESTMENT |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
12 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.000001 |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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|
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13. |
Price per share or value of transaction
?38.6514 |
14. |
Date and place of transaction
31 MARCH 2016 – LONDON (ATTRIBUTED TO MR WYMAN’S NOMINEE ACCOUNT 7 APRIL 2016)
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,799 SHARES – 0.0004%
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16. |
Date issuer informed of transaction
7 APRIL 2016 |
|
|
|
|
|
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 – DEPUTY COMPANY SECRETARY – 0117 963 6636
|
|
|
|
|
|
Name of authorised official of issuer responsible for making notification
|
T M WILLIAMS – DEPUTY COMPANY SECRETARY
Date of notification 8 APRIL 2016
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete |
|
(4) |
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. |
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 BRANDS 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
|
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|
|
|
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3. |
Name of person discharging managerial responsibilities/director
ARTHUR VAN BENTHEM |
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 PDMR 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
ARTHUR VAN BENTHEM
|
8. |
State the nature of the transaction
DIVIDEND REINVESTMENT |
|
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
98 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00001 |
|
|
|
|
|
|
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
?38.6514 |
14. |
Date and place of transaction
31 MARCH 2016 – LONDON (ATTRIBUTED TO MR VAN BENTHEM’S NOMINEE ACCOUNT 7 APRIL 2016)
|
|
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
|
16. |
Date issuer informed of transaction
7 APRIL 2016 |
|
|
|
|
|
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 – DEPUTY COMPANY SECRETARY – 0117 963 6636
|
|
|
|
|
|
|
Name of authorised official of issuer responsible for making notification T M WILLIAMS – DEPUTY COMPANY SECRETARY Date of notification 8 APRIL 2016 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete |
|
(4) |
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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