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BRITISH AMERICAN TOBACCO PLC - Notification in accordance with listing rule 9.6.14r(2)

Release Date: 20/02/2020 17:50
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")


Notification is made in accordance with Listing Rule 9.6.14R(2) that Luc Jobin, a Non-
Executive Director of British American Tobacco p.l.c., has been appointed as a Non-
Executive Director of Gildan Activewear Inc., a company listed on the Toronto Stock
Exchange and New York Stock Exchange, with effect from 18 February 2020.

O J Martin
Assistant Secretary

20 February 2020

British American Tobacco Press Office
+44 (0) 20 7845 2888 (24 hours) | @BATPress
British American Tobacco Investor Relations
Mike Nightingale / Rachael Brierley / John Harney
+44 (0) 20 7845 1180 / 1519/ 1263

Sponsor: UBS South Africa (Pty) Ltd

Date: 20-02-2020 05:50:00
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