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Imperial Tobacco Group PLC – Director/PDMR Shareholding
30 July, 2007
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).
Imperial Tobacco Group PLC has today been informed that, on 30 July 2007, the Non-Executive Directors listed below purchased ordinary shares of 10 pence each, at a price of £21.50 per share, pursuant to an ongoing agreement that part of their fees be applied to the purchase of shares. These shares will be held by a nominee and may not be withdrawn or sold during the term of each non-executive directorship.
| Director | Shares purchased | Resultant Interest |
|---|---|---|
| Iain Napier | 1,295 | 5,600 |
| Pierre Jungels | 309 | 2,993 |
| Kenneth Burnett | 271 | 405 |
| Michael Herlihy | 81 | 81 |
| Charles Knott | 271 | 405 |
| Susan Murray | 271 | 993 |
| Mark Williamson | 81 | 81 |
M R Phillips
Company Secretary
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