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Director Declaration

6th Oct 2006 09:46

Imperial Tobacco Group PLC06 October 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 Mr A G L Alexander, aNon-Executive Director, has informed the Company that he has retired from theBoard of Directors of Misys PLC with effect from 4 October 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 Mr Alexander. T 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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