Notification in accordance with LR9.6.14R(2)

RNS Number : 1811C

British American Tobacco PLC

14 January 2015

 

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

In accordance with Listing Rule 9.6.14R(2), the Company has been notified that Ann Godbehere, a Non-Executive Director of British American Tobacco p.l.c., who is also a director of UBS AG, has been appointed as a director of UBS Group AG in connection with the share-for-share exchange offer between UBS AG and UBS Group AG.

B M Creegan

Assistant Secretary

14 January 2015

Tel: [phone]

 

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