Director/PDMR Shareholding

RNS Number : 5105S
Imperial Tobacco Group PLC
08 July 2015
 

 

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

LONDON (ATTRIBUTED TO MR HERLIHY'S NOMINEE ACCOUNT 8 JULY 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

0.0005

 

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

 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 JULY 2015

 

 

 

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 boxes 1 to 16, 23 and 24.

(2)

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.

(3)

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.

(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.

 

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

 LONDON (ATTRIBUTED TO MR HAINES' NOMINEE ACCOUNT 8 JULY 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

0.0000692

 

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

 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 JULY 2015

 

 

 

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 boxes 1 to 16, 23 and 24.

(2)

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.

(3)

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.

(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.

 

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

 LONDON (ATTRIBUTED TO MR WYMAN'S NOMINEE ACCOUNT 8 JULY 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

0.0003746

 

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

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 JULY 2015

 

 

 

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 boxes 1 to 16, 23 and 24.

(2)

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.

(3)

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.

(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.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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