Director Declaration

14th Jun 2007 08:42

Imperial Tobacco Group PLC14 June 2007 Imperial Tobacco Group PLC - Director Declaration In compliance with rule LR 9.6.14 of the Financial Services Authority ListingRules, Imperial Tobacco Group PLC announces that its Chairman, Mr I J G Napier,has informed the Company that he will be joining the Board of Directors ofTomkins plc with effect from 14 June 2007. 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 Napier. T M Williams Deputy 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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