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Directorate Change

17th Sep 2009 14:36

RNS Number : 2472Z
Imperial Tobacco Group PLC
17 September 2009
 



BOARD CHANGE

Imperial Tobacco Group PLC announces that Non-Executive Director, Bruno Bich has informed the Company that he will be leaving the Board with immediate effect as a consequence of his overall business commitments.

Iain Napier, Chairman of Imperial Tobacco Group PLC commented  "I would like to thank Bruno for his contribution to the Company since his appointment to the Board last year and I wish him well for the future".

The Company confirms that following the resignation of Mr Bich the Board remains appropriately constituted and in compliance with the Combined Code.

Investor Contacts

Gerry Gallagher

+44 (0)7813 917 339

John Nelson-Smith

+44 (0)7919 391 866

Nicola Tate

+44 (0)7967 467 082

Media Contacts

Alex Parsons

+44 (0)7967 467 241

Simon Evans

+44 (0)7967 467 684

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
 
END
 
 
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