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Mon 16 May 2011, 11:10 BTI - British American Tobacco p.l.c - Management Board Appointment at British
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c - Management Board Appointment at British  
American Tobacco                                                                
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")                            
Management Board Appointment at British American Tobacco                        
Giovanni Giordano has been appointed as Group Human Resources Director at       
British American Tobacco with effect from 1 June 2011.  Giovanni is an          
international human resources executive with wide experience at Procter & Gamble
and Ferrero.  He has American and Italian nationality.                          
Commenting on the appointment, Nicandro Durante, Chief Executive of British     
American Tobacco, said:  "I am delighted to welcome Giovanni as a member of the 
Management Board.  His extensive consumer goods and international experience    
makes him ideal for the role and I`m confident that he will fit into our        
management style and culture very well.  I would also like to thank John Daly,  
Chief Operating Officer, very much for everything he has done to cover the HR   
role on a temporary basis since the beginning of March."                        
Enquiries:                                                                      
Investor Relations                                                              
Ralph Edmondson/Maya Farhat                       +44 20 7845 1180/1977         
British American Tobacco Press Office                                           
Kate Matrunola/Cat Armstrong/Christina Dona       +44 20 7845 2888              
16 May 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 16/05/2011 11:10:01 Produced by the JSE SENS Department.                  
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