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Director Declaration

6th Feb 2008 17:30

Imperial Tobacco Group PLC06 February 2008 Imperial Tobacco Group PLC - Director Declaration Altadis, S.A. has today announced a restructuring of its Board of Directorswhich has resulted in a number of Directors leaving and a number of newappointments, including those listed below, being made. In compliance with rule LR 9.6.14 of the Financial Services Authority ListingRules, Imperial Tobacco Group PLC announces that Mr R Dyrbus, Mrs A J Cooper andMr G L Blashill have joined the Board of Directors of Altadis, S.A. with effectfrom 6 February 2008. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr R Dyrbus, Mrs A J Cooper and Mr G L Blashill. T M WilliamsDeputy Company Secretary Copies of our announcements are available on our website:www.imperial-tobacco.com This information is provided by RNS The company news service from the London Stock Exchange

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