EX-99.3 4 a08-19977_1ex99d3.htm DIRECTOR / PDMR SHAREHOLDING JULY 8, 2008

Exhibit 99.3

 

Notification of Directors and Persons Discharging Managerial Responsibility (“PDMRs”) Interests notified in accordance with DTR 3.1.4 (1) (a).

 

Further to its announcement on 17 June 2008, Imperial Tobacco Group PLC has today received confirmation from its auditors that, in accordance with the rules of each plan, they have completed their review of the adjustments of each of the Company’s employees’ share plans to reflect the effects of the Rights Issue, such adjustments having been, where appropriate, approved by HM Revenue & Customs.

 

These adjustments have resulted in the following additions to the Directors’ and PDMRs’ interests in ordinary shares under the Company’s employees’ share plans:-

 

 Long Term Incentive Plan

 

Executive Directors

 

Additional Total
Interest

 

Previous Total
Interest

 

Adjusted Total
Interest

 

 

 

 

 

 

 

 

 

Gareth Davis

 

39,724

 

263,253

 

302,977

 

 

 

 

 

 

 

 

 

Robert Dyrbus

 

18,715

 

124,032

 

142,747

 

 

 

 

 

 

 

 

 

Graham Blashill

 

9,074

 

60,145

 

69,219

 

 

 

 

 

 

 

 

 

Alison Cooper

 

6,654

 

44,102

 

50,756

 

 

PDMRs

 

Additional Total
Interest

 

 

 

 

 

Gary Aldridge

 

2,081

 

 

 

 

 

Matthew Phillips

 

3,427

 

 

 

 

 

Kathryn Turner

 

4,972

 

 

Share Matching Scheme

 

Executive Directors

 

Additional Total
Interest

 

Previous Total
Interest

 

Adjusted Total
Interest

 

 

 

 

 

 

 

 

 

Gareth Davis

 

11,327

 

85,740

 

97,067

 

 

 

 

 

 

 

 

 

Robert Dyrbus

 

7,188

 

54,410

 

61,598

 

 

 

 

 

 

 

 

 

Graham Blashill

 

4,198

 

31,775

 

35,973

 

 

 

 

 

 

 

 

 

Alison Cooper

 

3,673

 

27,805

 

31,478

 

 

PDMRs

 

Additional Total
Interest

 

 

 

 

 

Gary Aldridge

 

2,067

 

 

 

 

 

Matthew Phillips

 

1,430

 

 

 

 

 

Kathryn Turner

 

3,276

 

 



 

Sharesave Plan

 

Executive Directors

 

Additional Total
Interest

 

Previous Total
Interest

 

Adjusted Total
Interest

 

 

 

 

 

 

 

 

 

Gareth Davis

 

202

 

1,558

 

1,760

 

 

 

 

 

 

 

 

 

Robert Dyrbus

 

93

 

621

 

714

 

 

 

 

 

 

 

 

 

Graham Blashill

 

121

 

1,344

 

1,465

 

 

 

 

 

 

 

 

 

Alison Cooper

 

101

 

670

 

771

 

 

PDMRs

 

Additional Total
Interest

 

 

 

 

 

Gary Aldridge

 

121

 

 

 

 

 

Matthew Phillips

 

106

 

 

 

 

 

Kathryn Turner

 

101

 

 

T M Williams

Deputy Company Secretary

 

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