TIDMIMT
RNS Number : 2472Z
Imperial Tobacco Group PLC
17 September 2009
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BOARD CHANGE
Imperial Tobacco Group PLC announces that Non-Executive Director, Bruno Bich has
informed the Company that he will be leaving the Board with immediate effect as
a consequence of his overall business commitments.
Iain Napier, Chairman of Imperial Tobacco Group PLC commented "I would like to
thank Bruno for his contribution to the Company since his appointment to the
Board last year and I wish him well for the future".
The Company confirms that following the resignation of Mr Bich the Board remains
appropriately constituted and in compliance with the Combined Code.
Investor Contacts
+------------------------------------------------+----------------------------------+
| Gerry Gallagher | +44 (0)7813 917 339 |
+------------------------------------------------+----------------------------------+
| John Nelson-Smith | +44 (0)7919 391 866 |
+------------------------------------------------+----------------------------------+
| Nicola Tate | +44 (0)7967 467 082 |
+------------------------------------------------+----------------------------------+
Media Contacts
+------------------------------------------------+----------------------------------+
| Alex Parsons | +44 (0)7967 467 241 |
+------------------------------------------------+----------------------------------+
| Simon Evans | +44 (0)7967 467 684 |
+------------------------------------------------+----------------------------------+
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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