BRITISH AMERICAN TOBACCO PLC - Notification In Accordance With Listing Rule 9.6.14R(2)
BTI 201612150046A
Notification In Accordance With Listing Rule 9.6.14R(2)
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 9.6.14R(2)
Notification is made in accordance with Listing Rule 9.6.14R(2) that Dr Gerry Murphy, Non-
Executive Director of British American Tobacco p.l.c., has been appointed as a non-executive
director and Chairman-designate of Tate & Lyle PLC, a company listed on the London Stock
Exchange Main Market, with effect from 1 January 2017 and will become Chairman of that
company on 1 April 2017.
B M Creegan
Assistant Secretary
15 December 2016
Sponsor: UBS South Africa (Pty) Ltd
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