1. | KEY INFORMATION |
Name of person dealing (Note 1)
|
Sue Dunlop | |
Company dealt in
|
GALLAHER GROUP PLC | |
Class of relevant security to which the
dealings being disclosed relate
(Note 2)
|
ORDINARY SHARES OF 10P EACH | |
Date of dealing
|
14 March 2007 |
2. | INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE | |
(a) | Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) |
Long | Short | |||||||||||||||||
Number | (%) | Number | (%) | |||||||||||||||
(1) |
Relevant securities | |||||||||||||||||
Gallaher Group Plc Ordinary Shares | ||||||||||||||||||
of 10p each | 85,891 | * | 0.013 | |||||||||||||||
(2) |
Derivatives (other than options) | |||||||||||||||||
(3) |
Options and agreements to purchase/sell | |||||||||||||||||
Option under the Gallaher Group Plc | ||||||||||||||||||
Savings Related Share Option Scheme | ||||||||||||||||||
2003 at an exercise price of £4.43, | ||||||||||||||||||
vesting between 1 December 2008 and | ||||||||||||||||||
31 May 2009 | 3,577 | * | 0.001 | |||||||||||||||
Total | 89,468 | * | 0.014 |
* | - Total interests of Nigel Dunlop together with his close relatives and related trusts. |
(b) | Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) |
Class of relevant security: | Long | Short | ||||||||
Number | (%) | Number | (%) | |||||||
(1)
|
Relevant securities | |||||||||
(2)
|
Derivatives (other than options) | |||||||||
(3)
|
Options and agreements to purchase/sell | |||||||||
Total |
(c) | Rights to subscribe (Note 3) |
Class of relevant security:
|
Details |
3. | DEALINGS (Note 4) | |
(a) | Purchases and sales |
Purchase/sale | Number of securities | Price per unit (Note 5) | ||
(b) | Derivatives transactions (other than options) |
Product name, | ||||||
e.g. CFD | Long/short (Note 6) | Number of securities (Note 7) | Price per unit (Note 5) | |||
(c) | Options transactions in respect of existing securities | |
(i) | Writing, selling, purchasing or varying |
Number of | ||||||||||||
Writing, selling, | securities to which | Type, e.g. | Option money | |||||||||
Product name, | purchasing, varying | the option relates | Exercise | American, European | Expiry | paid/received per | ||||||
e.g. call option | etc. | (Note 7) | price | etc. | date | unit (Note 5) | ||||||
(ii) | Exercising |
Product name, e.g. call option | Number of securities | Exercise price per unit (Note 5) | |||
(d) | Other dealings (including new securities) (Note 4) |
Nature of transaction | Details | Price per unit (if applicable) | ||
(Note 8) | (Note 5) | |||
Transfer of shares
|
54,525 shares transferred from Sue Dunlop to Nigel Dunlop | nil |
4. | OTHER INFORMATION |
Is a Supplemental Form 8 attached? (Note 9)
|
NO |
Date of disclosure
|
15 March 2007 | |
Contact name
|
Robin Miller | |
Telephone number
|
01932 372000 | |
Name of offeree/offeror with which associated
|
GALLAHER GROUP PLC | |
Specify category and nature of associate status
(Note 10)
|
A close relative of Nigel Dunlop, who is a Director of Gallaher Group Plc |
SIGNATURES |
Gallaher Group Plc (Registrant) |
||||
By: | /s/ Robin Miller | |||
Name: Robin Miller | ||||
Date: March 16, 2007 | Title: Deputy Company Secretary | |||