Imperial Tobacco appoints David Haines to its board, effective Feb. 2

BRISTOL, England , February 2, 2012 (press release) – Following the announcement on 1 February 2012 of the appointment of David Haines to the Board of Imperial Tobacco Group PLC with effect from 2 February 2012, the information below is given in compliance with rule 9.6.13 of the Financial Services Authority Listing Rules Sourcebook.

The Company was advised that upon the appointment becoming effective David Haines did not have any ordinary shares of 10p each in the Company.

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