30 September, 2015

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached :

IMPERIAL TOBACCO GROUP PLC

2. Reason for the notification (please place an X inside the appropriate bracket/s):

An acquisition or disposal of voting rights: ( X )

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments: ( )

An event changing the breakdown of voting rights: ( )

Other (please specify): ( )

3. Full name of person(s) subject to the notification obligation:

The Capital Group Companies, Inc.

4. Full name of shareholder(s) (if different from 3.):

Number of SharesPercent of Outstanding
Capital Guardian Trust Company 4,745,216 0.496%
Capital International Limited 69,382 0.007%
Capital International Sà rl 199,397 0.021%
Capital International, Inc. 53,601 0.006%
Capital Research and Management Company 33,528,791 3.503%

5. Date of the transaction and date on which the threshold is crossed or reached:

25 September 2015

6. Date on which issuer notified:

28 September 2015

7. Threshold(s) that is/are crossed or reached:

Above 4%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares

if possible using the ISIN CODE

Situation previous to the triggering transactionResulting situation after the triggering transaction
Number of SharesNumber of Voting RightsNumber of sharesNumber of voting rights% of voting rights
DirectDirectIndirect DirectIndirect
Ordinary (GB0004544929) 36,359,232 36,359,232 38,181,641 3.9893%
ADRs (US4531421018) 206,040 412,080 414,746 0.0433%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument Expiration Date Exercise/Conversion PeriodNumber of voting rights that may be acquired if the instrument is exercised/ converted. Percentage of voting rights
n/a

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument Exercise Price Expiration Date Exercise/Conversion PeriodNumber of voting rights instrument refers to Percentage of voting rights
n/a Nominal Delta

Total (A+B+C)

Number of voting rights % of voting rights
38,596,387 4.0327%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :

Number of SharesPercent of Outstanding
The Capital Group Companies, Inc. ('CG') Holdings 38,596,3874.033%
Holdings by CG Management Companies and Funds:
Capital Guardian Trust Company 4,745,216 0.496%
Capital International Limited 69,382 0.007%
Capital International Sà rl 199,397 0.021%
Capital International, Inc. 53,601 0.006%
Capital Research and Management Company 33,528,791 3.503%

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14. Contact name:

N/A

15. Contact telephone number:

N/A

T M Williams

Deputy Company Secretary

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