25th Feb 2005 10:17
Imperial Tobacco Group PLC25 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Imperial Tobacco Group PLC 2. Name of director Mr Simon P Duffy 3. Please state whether notification indicates that it is in respectof holding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest Holding by Director in 2 above 4. Name of the registered holder(s) and, if more than one holder,the number of shares held by each of them (if notified) Puddledock Nominees Limited Account PEPs 5. Please state whether notification relates to a person(s)connected with the Director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary a) General Discretionary PEP - Dividend reinvestmentb) Single Company Discretionary PEP - Dividend reinvestment7. Number of shares/amount of stock acquired a) 53, b) 26 8. Percentage of issued class 0.000011 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 10p each 12. Price per share £13.98 13. Date of transaction 24 February 2005 14. Date company informed 25 February 2005 15. Total holding following this notification 8,238 16. Total percentage holding of issued class following this notification 0.001 If a director has been granted options by the company please complete thefollowing boxes 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options heldfollowing this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries C Deft, Assistant Company Secretary, 0117 963 6636 25. Name and signature of authorised company official responsible formaking this notificationC Deft, Assistant Company Secretary Date of Notification 25 February 2005Copies 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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