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Retirement of Kieran Poynter: 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 Kieran Poynter: disclosures required by section 430(2B), Companies Act 2006
Further to the announcement by the Company on 27 February 2020, Kieran Poynter stood down as a
Non-Executive Director of the Company with effect from the conclusion of the Annual General
Meeting on 30 April 2020.
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.
Kieran Poynter received pro-rated Board, Senior Independent Director, 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 payment in relation to the cessation of his appointment with the Company.
S Kerr
Assistant Secretary
British American Tobacco p.l.c.
1 May 2020
Enquiries:
Press Office
+44 (0)20 7845 2888 (24 hours) | @BATPress
Investor Relations
Mike Nightingale/Victoria Buxton/William Houston/John Harney
+44 (0)20 7845 1180/2012/1138/1263
Sponsor: UBS South Africa (Pty) Ltd
Date: 04-05-2020 07:05:00
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