LR 9.6.13

RNS Number : 4233P

British American Tobacco PLC

03 October 2011

 



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.

A.E. Griffiths (Ms)

Assistant Secretary

3rd October 2011

T: 020 7845 1920

 

END

 

 

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