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Director Shareholding

22nd Mar 2005 15:41

Imperial Tobacco Group PLC22 March 2005 Notification of Directors' Interests pursuant to Companies Act 1985 Section 324(2) and Section 329. Imperial Tobacco Group PLC was today advised by the Nominee of the Company'sCorporate Nominee Facility that the following Directors have been allocatedOrdinary shares of 10 pence each in the Company. Mr Simon Duffy - 95 SharesMr David Thursfield - 10 Shares The shares were purchased at a price of £14.27 on 18 February 2005, followingthe reinvestment of their dividends, but were only attributed to their nomineeaccounts yesterday. Following this allocation Mr Duffy has an aggregate Companies Act interest in8,333 shares. Following this allocation Mr Thursfield has an aggregate Companies Act interestin 451 shares. C Deft - Assistant Company Secretary 22 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Imperial Brands
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