6th Nov 2013 15:47
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, on 6 November 2013, conditionally awarded ordinary shares of 10 pence each in the Company under the LTIP.
The awards will vest, free of charge and in proportion to the extent that the performance criteria are achieved, on 6 November 2016 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.
On vesting, the award over the Company's ordinary shares of 10 pence each is exercisable, upon payment where applicable of the notional exercise price, at any time until the seventh anniversary of the date of vesting.
DIRECTORS | Conditional Award Granted 6 November 2013
Number of Shares | |
| ||
Alison Cooper | 77,246 |
|
Oliver Tant | 36,209 |
|
Matthew Phillips | 22,827 |
|
|
| |
PDMRs | Conditional Award Granted 6 November 2013
Number of Shares | |
Helen Clatworthy | 8,816 |
|
Peter Corijn | 12,594 |
|
Fernando Dominguez | 10,705 |
|
Andrew Newall | 10,075 |
|
Walter Prinz | 11,894 |
|
Arthur van Benthem | 13,696 |
|
In respect of the award granted on 3 November 2010 under the LTIP, the performance conditions attached to the award have not been met, resulting in all elements of the awards being lapsed on 5 November 2013.
DIRECTORS | Award Lapsing
Number of Shares |
Alison Cooper | 78,624 |
Robert Dyrbus | 47,299 |
Matthew Phillips | 13,636 |
| |
PDMRs | Award Lapsing
Number of Shares |
Helen Clatworthy | 8,845 |
Fernando Dominguez | 12,669 |
Walter Prinz | 12,914 |
Further details relating to the operation of the LTIP can be found within the Annual Report & Accounts which are 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