EX-99.6 7 a08-4562_1ex99d6.htm DIRECTOR / PDMR SHAREHOLDING - JANUARY 30, 2008

 

Exhibit 99.6

 

Notification of Directors’ and Persons Discharging Managerial Responsibilities’ (PDMRs) Interests pursuant to Disclosure Rules DR 3.1.4(R)(1)(a) and DR 3.1.4(R)(1)(b).

 

Gareth Davis, Robert Dyrbus, Graham Blashill, Alison Cooper, Gary Aldridge, Matthew Phillips and Kathryn Turner (together “the Directors and PDMRs”).

 

Imperial Tobacco Group PLC was today advised that the Trustees of the Company’s Employee and Executive Benefit Trust (“the Trust”) disposed of ordinary shares of 10p each in the Company as detailed below and the Directors and PDMRs being potential beneficiaries under the Trust are deemed to have disposed of a non-beneficial interest in such shares.

 

Date Disposed of

 

Number Disposed of

 

 

 

29 January 2008

 

88,275

 

The above disposal resulted from the Trust transferring, on 29 January 2008, ordinary shares of 10p each in the Company to the following Directors and PDMRs on the vesting of matched shares under the Company’s Share Matching Scheme. The Trust retained sufficient shares to discharge the taxation liability of each Director and PDMR, arising on the vesting of such matched shares.

 

Name

 

Number of shares
Acquired

 

Number of Shares
retained by the
Trust

 

Share
price £

 

 

 

 

 

 

 

 

 

DIRECTORS

 

 

 

 

 

 

 

Gareth Davis

 

36,059

 

14,785

 

£

23.70

 

Robert Dyrbus

 

22,947

 

9,409

 

£

23.70

 

Graham Blashill

 

9,211

 

3,777

 

£

23.70

 

Alison Cooper

 

10,984

 

4,504

 

£

23.70

 

 

 

 

 

 

 

 

 

PDMRs

 

 

 

 

 

 

 

Gary Aldridge

 

2,962

 

1,313

 

£

23.70

 

Matthew Phillips

 

1,879

 

771

 

£

23.70

 

Kathryn Turner

 

4,233

 

1,736

 

£

23.70

 

 

T M Williams

Deputy Company Secretary

 

Copies of our announcements are available on our website:  www.imperial-tobacco.com