TIDMIMT
RNS Number : 7827X
Imperial Tobacco Group PLC
20 August 2009
?
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 | 2.| State whether the notification relates |
| | IMPERIAL TOBACCO GROUP PLC | | 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 | 4.| State whether notification relates to a |
| | responsibilities/director | | person |
| | MICHAEL HUGH CREEDON HERLIHY | | 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 | 6.| Description of shares (including class), |
| | respect of a holding of the person | | debentures or derivatives or financial |
| | referred to in 3 or 4 above or in | | instruments relating to shares |
| | respect of a nonbeneficial | | ORDINARY SHARES OF 10 PENCE EACH |
| | interest 1 | | |
| | HOLDING BY DIRECTOR IN 3 ABOVE | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 7.| Name of registered shareholders(s) and, | 8.| State the nature of the transaction |
| | if more than one, the number of shares | | DIVIDEND REINVESTMENT |
| | held by each of them | | |
| | MICHAEL HUGH CREEDON HERLIHY | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 9.| Number of shares, debentures or | 10.| Percentage of issued class acquired |
| | financial | | (treasury shares of that class should |
| | instruments relating to shares acquired | | not be taken into account |
| | 22 | | when calculating percentage) |
| | | | 0.000002 |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 11.| Number of shares, debentures or | 12.| Percentage of issued class disposed |
| | financial | | (treasury shares of that class should |
| | instruments relating to shares disposed | | not be taken into account |
| | N/A | | when calculating percentage) |
| | | | N/A |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 13.| Price per share or value of transaction | 14.| Date and place of transaction |
| | GBP16.964 | | 19 AUGUST 2009 - LONDON (ATTRIBUTED TO |
| | | | MR HERLIHY'S NOMINEE ACCOUNT 20 AUGUST |
| | | | 2009) |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 15.| Total holding following notification and | 16.| Date issuer informed of transaction |
| | total percentage holding following | | 20 AUGUST 2009 |
| | notification (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | 2,589 SHARES - 0.00025 | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+-----+--------------------------------+-----+--------------------------------+
| 17. | Date of grant | 18. | Period during which or date on |
| | N/A | | which exercisable |
| | | | N/A |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | N/A | | number) |
| | | | N/A |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | N/A |
| | N/A | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | N/A | | 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 20 AUGUST 2009 |
| |
+------------------------------------------------------------------------+
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. |
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