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BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.14R(2)

Release Date: 20/04/2018 13:00
Code(s): BTI     PDF:  
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Notification in accordance with Listing Rule 9.6.14R(2)

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 9.6.14R(2)

Notification is made in accordance with Listing Rule 9.6.14R(2) that Dr Marion Helmes, a
Non-Executive Director of British American Tobacco p.l.c., has been appointed as a member
of the Supervisory Board of Heineken N.V., a company listed on Euronext Amsterdam Stock
Exchange, effective 19 April 2018.

S Kerr
Assistant Secretary

20 April 2018

Enquiries:
British American Tobacco Press Office
+44 (0) 20 7845 2888 (24 hours) | @BATPress
British American Tobacco Investor Relations
Mike Nightingale / Rachael Brierley / Stephanie Brassinne
+44 (0) 20 7845 1180 / 1519/ 2012



Sponsor: UBS South Africa (Pty) Ltd

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