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Director Declaration

28th Apr 2006 09:54

Imperial Tobacco Group PLC28 April 2006 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 Dr P H Jungels, a Non-ExecutiveDirector, has informed the Company that he has joined the Board of Directors ofBaker Hughes Inc. with effect from 27 April 2006. 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 Dr Jungels. C Deft Assistant 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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