Director Declaration

16th Sep 2008 16:08



Imperial Tobacco Group PLC - Director Declaration 

In compliance with rule LR 9.6.14 of the Financial Services Authority Listing Rules, Imperial Tobacco Group PLC announces that its Chairman, Mr I J G Napier, has today informed the Company that he joined the Board of Directors of John Menzies plc with effect from 16 September 2008. 

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Napier. 

 

T M Williams

Deputy Company Secretary

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

ENDRDNEASNKFEXPEFE

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