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Director Declaration

12th Oct 2007 09:33

Imperial Tobacco Group PLC12 October 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 Susan Murray has informed theCompany that she joined the Board of Directors of Compass Group PLC with effectfrom 11 October 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 Ms Murray. 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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