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Director/PDMR Shareholding

31st Aug 2006 17:14

Imperial Tobacco Group PLC31 August 2006 Imperial Tobacco Group PLC Notification of Directors' and Persons Discharging Managerial Responsibilities'(PDMRs) Interests pursuant to Disclosure Rules DR 3.1.4(R)(1)(a) and DR 3.1.4(R)(1)(b), a disclosure made pursuant to Companies Act 1985 Section 324 as extendedby Section 328. Imperial Tobacco Group PLC has today been informed that, on 31 August 2006, theNon-Executive Directors listed below purchased ordinary shares of 10 pence each,at a price of £18.12 per share, pursuant to an agreement that part of their feesbe applied to the purchase of shares. These shares will be held by a nominee andmay not be withdrawn or sold during the term of each non-executive directorship. Director Shares Resultant purchased Interest Kenneth Burnett 134 134Colin Day 375 1,010Pierre Jungels 322 2,684Charles Knott 134 134Susan Murray 322 722Iain Napier 643 4,305 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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