27th Nov 2008 11:42
Imperial Tobacco Group PLC (the "Company")
Directors and Persons Discharging Managerial Responsibility ("PDMRs") Interests
Imperial Tobacco Group Long Term Incentive Plan ("LTIP")
The following directors and PDMRs were conditionally awarded ordinary shares of 10 pence each in the Company under the Imperial Tobacco Group Long Term Incentive Plan (the "LTIP") on 26 November 2008.
The awards will vest, free of charge and in proportion to the extent that the performance criteria are achieved, on 26 November 2011 or, if this date falls within a Close Period within the terms of the Model Code, the first day that the Company emerges from such Close Period.
Vesting takes the form of the grant of an option over the Company's ordinary shares of 10 pence each, exercisable, upon payment of the notional exercise price, at any time until the seventh anniversary of the date of grant of the option.
DIRECTOR |
Conditional Awards Granted 26 November 2008 |
Gareth Davis |
140,544 |
Robert Dyrbus |
63,571 |
Graham Blashill |
30,952 |
Alison Cooper |
31,972 |
PDMR |
Conditional Awards Granted 26 November 2008 |
Gary Aldridge |
18,877 |
Matthew Phillips |
15,306 |
Kathryn Turner |
17,346 |
Further details relating to the operation of the LTIP can be found within the Annual Report and Accounts available on the Company's website.
T M Williams
Deputy Company Secretary
Copies of our announcements are available on our website: www.imperial-tobacco.com
Related Shares:
Imperial Brands