Exhibit 99.5
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Imperial Tobacco Group PLC |
2. Name of director
Mr Simon P Duffy |
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person’s spouse or children under the age of 18 or in respect of a non-beneficial interest
Holding by Director in 2 above |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Mr Simon P Duffy |
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
N/A |
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Dividend reinvestment |
7. Number of shares / amount of stock acquired
22 |
8. Percentage of issued class
0.0000030 |
9. Number of shares/amount of stock disposed
N/A |
10. Percentage of issued class
N/A |
11. Class of security
Ordinary shares of 10p each |
12. Price per share
£14.2907 |
13. Date of transaction
18/02/2005 |
14. Date company informed
21/02/2005 |
15. Total holding following this notification
8,159 |
16. Total percentage holding of issued class following this notification
0.0011 |
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
N/A |
18. Period during which or date on which exercisable
N/A |
19. Total amount paid (if any) for grant of the option
N/A |
20. Description of shares or debentures involved: class, number
N/A |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
N/A |
22. Total number of shares or debentures over which options held following this notification
N/A |
23. Any additional information
N/A |
24. Name of contact and telephone number for queries
T M Williams, Deputy Company Secretary, 0117 963 6636 |
25. Name and signature of authorised company official responsible for making this notification
T M Williams, Deputy Company Secretary |
Date of Notification
21/02/2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Imperial Tobacco Group PLC
2. Name of director
Mr David Cresswell
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person’s spouse or children under the age of 18 or in respect of a non-beneficial interest
Holding by Director in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Mr David Cresswell
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
ISA Dividend reinvestment
7. Number of shares / amount of stock acquired
18
8. Percentage of issued class
0.0000024
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 10p each
12. Price per share
£14.27
13. Date of transaction
18/02/2005
14. Date company informed
21/02/2005
15. Total holding following this notification
89,852
16. Total percentage holding of issued class following this notification
0.012
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this notification
93,575 (includes conditional rights)
23. Any additional information
N/A
24. Name of contact and telephone number for queries
T M Williams, Deputy Company Secretary, 0117 963 6636
25. Name and signature of authorised company official responsible for making this notification
T M Williams, Deputy Company Secretary
Date of Notification
21/02/2005
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