12th Aug 2005 14:11
Imperial Tobacco Group PLC12 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuerImperial Tobacco Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)Disclosure in relation to (i) and (ii) above 3. Name of person discharging managerial responsibilities/directorMr Simon P Duffy 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestHolding by Director in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary Shares of 10p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themPershing Keen Nominees Limited a/c HGCF 8 State the nature of the transactionDividend reinvestment 9. Number of shares, debentures or financial instruments relating to sharesacquired45 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.000006275 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 13. Price per share or value of transaction£14.4114 14. Date and place of transaction5 August 2005, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)8,825 Shares - 0.00123% 16. Date issuer informed of transaction12 August 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/A 18. Period during which or date on which it can be exercisedN/A 19. Total amount paid (if any) for grant of the optionN/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 befixed at the time of exerciseN/A 22. Total number of shares or debentures over which options held followingnotificationN/A 23. Any additional informationN/A 24. Name of contact and telephone number for queriesT M Williams, Deputy Company Secretary0117 963 6636 1. Name of the issuerImperial Tobacco Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)Disclosure in relation to (i) and (ii) above 3. Name of person discharging managerial responsibilities/directorMr David W Thursfield 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestHolding by Director in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary Shares of 10p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themPershing Keen Nominees Limited a/c HGCF 8 State the nature of the transactionDividend reinvestment 9. Number of shares, debentures or financial instruments relating to sharesacquired5 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.000000697 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 13. Price per share or value of transaction£14.4114 14. Date and place of transaction5 August 2005, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)856 Shares - 0.00011937% 16. Date issuer informed of transaction12 August 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/A 18. Period during which or date on which it can be exercisedN/A 19. Total amount paid (if any) for grant of the optionN/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 befixed at the time of exerciseN/A 22. Total number of shares or debentures over which options held followingnotificationN/A 23. Any additional informationN/A 24. Name of contact and telephone number for queriesT M Williams, Deputy Company Secretary0117 963 6636 1. Name of the issuerImperial Tobacco Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)Disclosure in relation to (i) above 3. Name of person discharging managerial responsibilities/directorMr Matthew R Phillips 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestHolding by PDMR in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary Shares of 10p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themPershing Keen Nominees Limited a/c HGCF 8 State the nature of the transactionDividend reinvestment 9. Number of shares, debentures or financial instruments relating to sharesacquired41 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.000005717 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 13. Price per share or value of transaction£14.4114 14. Date and place of transaction5 August 2005, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)4,077 Shares - 0.0005686% 16. Date issuer informed of transaction12 August 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/A 18. Period during which or date on which it can be exercisedN/A 19. Total amount paid (if any) for grant of the optionN/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 befixed at the time of exerciseN/A 22. Total number of shares or debentures over which options held followingnotificationN/A 23. Any additional informationN/A 24. Name of contact and telephone number for queriesT M Williams, Deputy Company Secretary0117 963 6636 Name and signature of duly authorised officer of issuer responsible for makingnotification T M Williams, Deputy Company Secretary Date of notification: 12 August 2005 Copies of our announcements are available on our website:www.imperial-tobacco.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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