BTI - British American Tobacco p.l.c. - Notification in accordance with
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
Further to the announcement of 27th July 2011, British American Tobacco
p.l.c. (the "Company"), in accordance with paragraph 9.6.13(1) of the UK
Listing Authority Listing Rules, confirms that Ms Ann Godbehere, who has
been appointed as a Non-Executive Director of the Company with effect
from 3rd October 2011 is a Director of the following publicly quoted
companies:-
Name of Company Date of Appointment
Prudential plc 2nd August 2007
UBS AG (Switzerland) 15th April 2009
Rio Tinto plc 9th February 2010
Rio Tinto Limited 9th February 2010
She has no previous appointments as a Director of publicly quoted
companies during the previous five years.
There are no matters required by paragraphs 9.6.13(2) to (6) of the
Listing Rules to be disclosed by Ms Godbehere.
3rd October 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 03/10/2011 15:30:01 Produced by the JSE SENS Department.
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