Director/PDMR Shareholding

Imperial Tobacco Group PLC (the "Company")

Directors and Persons Discharging Managerial Responsibility ("PDMRs") Interests

Imperial Tobacco Group Long Term Incentive Plan ("LTIP")

Vesting of LTIP

In respect of the award granted on 26 November 2008 under the Imperial Tobacco Group LTIP, following partial achievement of the performance criteria, approximately 80.38% of the EPS element, approximately 62.08% of the TSR v FTSE 100 element and none of the TSR v Comparator Group element have vested.  Further details relating to the operation of the LTIP can be found within the Annual Report & Accounts which are available on the Company's website.

Vesting takes the form of the grant of an option over the Company's ordinary shares of 10 pence exercisable, upon payment of the notional exercise price, at any time until the seventh anniversary of the date of grant of the option.

The Directors and PDMRs listed below have been granted the following options on 26 November 2011.

DIRECTORS

Award Vesting

Number of Shares

Over Which

Option Granted

Award Lapsing

Number of Shares

Alison Cooper

17,811

14,161

Robert Dyrbus

35,415

28,156

PDMRs      

Award Vesting

Number of Shares

Over Which

Option Granted

Award Lapsing

Number of Shares

Helen Clatworthy

3,884

3,088

Fernando Dominguez

9,165

7,287

Matthew Phillips

8,527

6,779

Walter Prinz

4,678

3,720

Kathryn Turner

9,663

7,683

T M Williams

Deputy Company Secretary

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