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Holding(s) in Company

5th Dec 2007 09:05

Imperial Tobacco Group PLC05 December 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: IMPERIAL TOBACCO GROUP PLC 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation: Lloyds TSB Group Plc 4. Full name of shareholder(s) (if different from 3.) : Nominees (Jersey) Ltd Perry Nominees Ltd Boltro Nominees Ltd Ward Nominees Ltd Lloyds Bank (PEP) Nominees Ltd Lloyds TSB Registrars State Street Nominees Ltd 5. Date of the transaction (and date on which the threshold is crossed orreached if different): 3 December 2007 6. Date on which issuer notified: 4 December 2007 7. Threshold(s) that is/are crossed or reached: Fallen Below 3 per cent 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggeringthe ISIN CODE transaction Number of Number of voting shares Rights 0454492 20,457,352 20,457,352Ord GBP 0.10 Resulting situation after the triggering transaction Class/type of shares if Number of Number of voting % of votingpossible using the ISIN CODE shares rights rights Direct Direct Indirect Direct Indirect 0454492 20,282,813 0 20,282,813 0 2.994Ord GBP 0.10 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument Period/ Date exercised/ converted. rights N/A N/A N/A N/A N/A Total (A+B) Number of voting rights % of voting rights 20,282,813 2.994 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable : 4,611 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 1,336,252 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 156,503 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 295,751 Shares are held by Ward Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 633,289 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly ownedsubsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB GroupPlc. 4,200 Shares are held by Lloyds TSB Registrars, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 17,852,207 Shares are held by State Street Nominees Ltd. Shares are under thecontrol of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiaryof Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiaryof Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: N/A 14. Contact name: Central Disclosure Unit 15. Contact telephone number: +44 (0) 1444 418127 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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