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BTI - British American Tobacco p.l.c. - Notification in accordance with

Release Date: 03/10/2011 15:30
Code(s): BTI
Wrap Text

BTI - British American Tobacco p.l.c. - Notification in accordance with Listing Rule 9.6.13 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 9.6.13 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. 3rd October 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 03/10/2011 15:30:01 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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