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Retirement of Dr Gerry Murphy: disclosures required by section 430(2B), Companies Act 2006
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. (the “Company”)
Retirement of Dr Gerry Murphy: disclosures required by section 430(2B), Companies Act 2006
Further to the announcement by the Company on 23 February 2017, Dr Gerry Murphy stood down
as a Non-Executive Director of the Company with effect from the conclusion of the Annual General
Meeting on 26 April 2017.
As required by section 430(2B) of the Companies Act 2006, we can confirm that no remuneration is
payable consequent upon or in respect of his retirement.
Gerry Murphy will receive pro-rated Board fees and Audit Committee and Nominations Committee
fees to the date of his retirement. He will not receive any payment for loss of office or any other
payments in relation to the cessation of his terms of appointment with the Company.
G C W Cunnington
Deputy Secretary
British American Tobacco p.l.c.
28 April 2017
Enquiries:
Investor Relations
Mike Nightingale/Rachael Brierley/Sabina Marshman
+44 20 7845 1180/1519/1781
British American Tobacco Press Office
Anna Vickerstaff
+44 20 7845 2888
Sponsor: UBS South Africa (Pty) Ltd
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