28th Jun 2007 11:05
Imperial Tobacco Group PLC28 June 2007 Following the announcement, on 27 June 2007, of the appointment of AlisonCooper, Michael Herlihy and Mark Williamson to the Board of Imperial TobaccoGroup PLC, with effect from 1 July 2007, the information below is given incompliance with rule 9.6.13 of the Financial Services Authority Listing RulesSourcebook. Alison Jane Cooper: - 1 holds or has held the following Directorships in publicly quoted companies over the five years preceding the date of his appointment: - None 2 Does not have any unspent convictions in relation to indictable offences. 3 Has not been an executive director of a company at the time of or within the 12 months preceding any receivership, compulsory liquidation, creditors voluntary liquidation, administration, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors. 4 Has not been a partner in a partnership at the time or within 12 months preceding any compulsory liquidation, administration or partnership voluntary arrangement of that partnership. 5 Has not had any assets which have been subject to receivership and has not been a partner in a partnership at the time of such receivership or within the 12 months preceding such receivership. 6 Has not been publicly criticised by any statutory or regulatory authority (including any designated professional body) and has not been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. The Company was advised, that upon appointment Mrs Cooper had the followingshare interests over ordinary shares of 10p each in the Company: - Ordinary shares Sharesave options Contingent Rights Aggregate interest 57,809 670 65,550 124,029 Michael Hugh Creedon Herlihy: - 1 holds or has held the following Directorships in publicly quoted companies over the five years preceding the date of his appointment: - None 2 Does not have any unspent convictions in relation to indictable offences. 3 Has not been an executive director of a company at the time of or within the 12 months preceding any receivership, compulsory liquidation, creditors voluntary liquidation, administration, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors. 4 Has not been a partner in a partnership at the time or within 12 months preceding any compulsory liquidation, administration or partnership voluntary arrangement of that partnership. 5 Has not had any assets which have been subject to receivership and has not been a partner in a partnership at the time of such receivership or within the 12 months preceding such receivership. 6 Has not been publicly criticised by any statutory or regulatory authority (including any designated professional body) and has not been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. The Company was advised that upon the appointment becoming effective MichaelHerlihy had no share interests over ordinary shares of 10p each in the Company. Mark Williamson: - 1 holds or has held the following Directorships in publicly quoted companies over the five years preceding the date of his appointment: - International Power PLC 2 Does not have any unspent convictions in relation to indictable offences. 3 Has not been an executive director of a company at the time of or within the 12 months preceding any receivership, compulsory liquidation, creditors voluntary liquidation, administration, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors. 4 Has not been a partner in a partnership at the time or within 12 months preceding any compulsory liquidation, administration or partnership voluntary arrangement of that partnership. 5 Has not had any assets which have been subject to receivership and has not been a partner in a partnership at the time of such receivership or within the 12 months preceding such receivership. 6 Has not been publicly criticised by any statutory or regulatory authority (including any designated professional body) and has not been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. The Company was advised that upon the appointments becoming effective MarkWilliamson had no share interests over ordinary shares of 10p each in theCompany. 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 ExchangeRelated Shares:
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