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Director Declaration

13th Feb 2007 16:50

Imperial Tobacco Group PLC13 February 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 its Chairman, Mr I J G Napier,has informed the Company that he has joined the Board of Directors of CollinsStewart with effect from 13 February 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 Mr Napier. 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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