Director/PDMR Shareholding

RNS Number : 6555U
Imperial Brands PLC
08 April 2016
 

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

 

 





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

 

64

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.000007





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 HERLIHY'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)

 

5,119 SHARES - 0.00053%

 

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 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.

 

 

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

 

 





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

 

6

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.0000006





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 HAINES' 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)

 

856 SHARES - 0.000089%

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 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.

 

 

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

 

 





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

 

12

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.000001





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 WYMAN'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)

 

3,799 SHARES - 0.0004%

 

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 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.

 

 

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

 

 





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 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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