31st Jan 2007 15:27
Imperial Tobacco Group PLC31 January 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 Mr A G L Alexander, aNon-Executive Director, has informed the Company that Platinum Investment TrustPLC, of which Mr Alexander is a Director, entered members voluntary liquidationwith effect from 31 January 2007 and, therefore, Mr Alexander has ceased to be aDirector. 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 Alexander. T 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 ExchangeRelated Shares:
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