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BRITISH AMERICAN TOBACCO PLC - Retirement of Christine Morin-Postel

Release Date: 07/12/2016 09:00
Code(s): BTI     PDF:  
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Retirement of Christine Morin-Postel

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")

Retirement of Christine Morin-Postel: disclosure required by section 430(2B), Companies Act 2006

Further to the announcement by the Company on 28 July 2016, Christine Morin-Postel retired as a
Non-Executive Director of the Company with effect from 6 December 2016.

As required by section 430(2B) of the Companies Act 2006, we can confirm that no remuneration or
payment for loss of office is payable consequent upon or in respect of the retirement of Christine
Morin-Postel.

Christine Morin-Postel received pro-rated Board fees and Audit Committee and Nominations
Committee fees to the date of her retirement.


G C W Cunnington
Deputy Secretary
British American Tobacco p.l.c.

7 December 2016

Sponsor: UBS South Africa (Pty) Ltd

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