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BTI - British American Tobacco p.l.c. - Management Board Changes at British

Release Date: 09/02/2011 14:00
Code(s): BTI
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BTI - British American Tobacco p.l.c. - Management Board Changes at British American Tobacco 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") Management Board Changes at British American Tobacco Rudi Kindts, Group Human Resources Director, is leaving the Management Board of British American Tobacco at the end of February 2011 by mutual agreement to pursue his interests in the Human Resources field elsewhere. Commenting on the decision, Paul Adams, Chief Executive, said: "I would like to thank Rudi very much for the contribution to our success that he has made over his long career with the Group and wish him all the best for the future." Nicandro Durante, Chief Executive Designate, said a new appointment would be made in due course. "In the meantime, John Daly, Chief Operating Officer, reporting to me, will take on additional responsibility for human resources." 9 February 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 09/02/2011 14:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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