Director/PDMR Shareholding

RNS Number : 6766W

Imperial Tobacco Group PLC

20 August 2015

Imperial Tobacco Group PLC ('Imperial Tobacco')

Notification of transactions of Directors and Persons Discharging Managerial Responsibilities ('PDMRs') or Connected Persons.

Imperial Tobacco has today been informed that the Non-Executive Directors listed below purchased ordinary shares of 10 pence each (Shares) in Imperial Tobacco, at a price of 31.72 pounds sterling per Share, pursuant to an on-going 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 These Shares will be held by a nominee and may not be withdrawn or sold during the term of each non-executive directorship.

Non-Executive Director	Shares Purchased	Resultant Interest
Mark Williamson	996	9,237
Kenneth Burnett	181	2,772
David Haines	181	843
Michael Herlihy	166	4,956
Karen Witts	181	312
Malcolm Wyman	181	3,767