BTI - British American Tobacco P.L.C - Notification In Accordance With Listing
BTI
BTI
BTI - British American Tobacco P.L.C - Notification In Accordance With Listing
Rule 9.6.13
British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804
("British American Tobacco p.l.c." or "the Company")
BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13
To comply with paragraph 9.6.13(1) of the UK Listing Authority Listing Rules
we confirm that Dr Gerard Murphy, who was appointed a director of British
American Tobacco p.l.c. with effect from 13th March 2009, is or has been a
director of the following publicly quoted companies during the previous five
years:
Company name Relevant dates
Kingfisher plc from 3 February 2003 to 2 February 2008
Abbey National plc from 1 January 2004 to 12 November 2004
Reckitt Benckiser Group plc from 20 June 2005 to 17 July 2008
Hornbach Holding AG (Germany) from 14 July 2006 to 11 July 2008
There are no matters required by paragraphs 9.6.13(2) to (6) of the Listing
Rules to be disclosed by him.
20th March 2009
Sponsor: UBS South Africa (Pty) Ltd
Date: 20/03/2009 13:00:02 Produced by the JSE SENS Department.
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