2nd Jan 2007 10:25
Imperial Tobacco Group PLC02 January 2007 Imperial Tobacco Group PLC Confirmation of Board Changes Imperial Tobacco Group PLC confirms that, following the announcement on 28November 2006 of changes to the Board of Directors of the Company, the followingchanges have taken place with effect from today: Mr. I J G Napier is appointed Chairman in succession to Mr. D C Bonham, who hasretired from the Board; and Dr. P H Jungels has become Chairman of the Remuneration Committee and SeniorIndependent Director in succession to Mr. Napier. Enquiries: John Nelson-Smith Investor Relations Manager 0117 933 7032Alex Parsons Group Media Relations Manager 0117 933 7241 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 ExchangeRelated Shares:
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