FORM 8.1 | ||||||||
SIGNATURES |
1. | KEY INFORMATION |
Name of person dealing (Note 1)
|
Judith Rolfe | |
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
|
15 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 |
177,736* | 0.027 | |||||||||
(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 2010 and 31 May 2011 | 3,786* | 0.001 | ||||||||||
Total | 181,522* | 0.028 | ||||||||||
* | Total interests of Mark Rolfe 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) | ||||||
Sale |
3,660 | £ | 11.31 |
(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 |
Writing, selling, | Number of securities | Type, e.g. | Option money | |||||||||||||||||||||
Product name, | purchasing, | to which the option | Exercise | American, | Expiry | paid/received | ||||||||||||||||||
e.g. call option | varying etc. | relates (Note 7) | price | European etc. | date | per 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 (Note 8) | Details | Price per unit (if applicable) (Note 5) | ||||||
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 Mark Rolfe, who is a Director of Gallaher Group Plc |
Gallaher Group Plc (Registrant) |
||||
By: | /s/ Robin Miller | |||
Name: Robin Miller | ||||
Date: March 16, 2007 | Title: Deputy Company Secretary | |||