BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.13R
BTI 201908070014A
Notification in accordance with Listing Rule 9.6.13R
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 9.6.13R
In accordance with Listing Rule 9.6.13R(1), British American Tobacco p.l.c. (the "Company")
confirms that Jeremy (‘Jerry') Fowden, who has been appointed as a Non-Executive Director
of the Company with effect from 1 September 2019, has been a director of the following
publicly quoted companies in the previous five years:
Current Appointments Date of Appointment
Cott Corporation 18 February 2009
Constellation Brands, Inc. 1 May 2010
There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be
disclosed by Mr Fowden.
Bridget Creegan
Deputy Secretary
7 August 2019
Sponsor: UBS South Africa (Pty) Ltd
Date: 07/08/2019 08:00:00
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